Shortcuts

John Ward Electrical (1997) Limited

Type: NZ Limited Company (Ltd)
9429038137723
NZBN
847009
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 28 Sep 2012

John Ward Electrical (1997) Limited, a registered company, was registered on 21 Mar 1997. 9429038137723 is the NZBN it was issued. This company has been managed by 1 director, named Peter John Ward - an active director whose contract began on 21 Mar 1997.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
John Ward Electrical (1997) Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 28 Sep 2012.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group consists of 850 shares (85%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 16 Sep 2003 to 28 Sep 2012

Address: K P M G, N Z I House, 35 Grey Street, Tauranga

Registered address used from 11 Apr 2000 to 16 Sep 2003

Address: K P M G, N Z I House, 35 Grey Street, Tauranga

Physical address used from 24 Mar 1997 to 16 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 850
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Individual Ward, Peter John Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Karina Robyn Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ward, Dylan John Brookfield
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 98
Individual Ward, Dylan John Brookfield
Tauranga
3110
New Zealand
Individual Ward, Karina Robyn Brookfield
Tauranga
3110
New Zealand
Individual Taylor, Grant Brookfield
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Ward, Peter John Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Hugh Owen R D 1
Tauranga
Individual Cooney, Hugh Owen R D 1
Tauranga
Directors

Peter John Ward - Director

Appointment date: 21 Mar 1997

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 14 Oct 2009

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road