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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 850 | |||
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
25 Nov 2021 - |
Individual | Ward, Peter John |
Rd 1 Tauranga 3171 New Zealand |
21 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ward, Karina Robyn |
Brookfield Tauranga 3110 New Zealand |
11 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ward, Dylan John |
Brookfield Tauranga 3110 New Zealand |
11 Jun 2021 - |
Shares Allocation #4 Number of Shares: 98 | |||
Individual | Ward, Dylan John |
Brookfield Tauranga 3110 New Zealand |
11 Jun 2021 - |
Individual | Ward, Karina Robyn |
Brookfield Tauranga 3110 New Zealand |
11 Jun 2021 - |
Individual | Taylor, Grant |
Brookfield Tauranga 3110 New Zealand |
11 Jun 2021 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Ward, Peter John |
Rd 1 Tauranga 3171 New Zealand |
21 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Hugh Owen |
R D 1 Tauranga |
21 Mar 1997 - 25 Nov 2021 |
Individual | Cooney, Hugh Owen |
R D 1 Tauranga |
21 Mar 1997 - 25 Nov 2021 |
Peter John Ward - Director
Appointment date: 21 Mar 1997
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 14 Oct 2009
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