Ward Demolition Limited, a registered company, was started on 09 Nov 1995. 9429038399145 is the number it was issued. "Demolition of buildings or other structures" (ANZSIC E321220) is how the company has been categorised. This company has been supervised by 1 director, named Peter John Ward - an active director whose contract started on 09 Nov 1995.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 13-17 Miami Parade, Onehunga, Auckland, 1642 (types include: postal, office).
Ward Demolition Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, Amersham Way, Manukau, City as their registered address until 29 Jun 2011.
Previous aliases used by this company, as we identified at BizDb, included: from 09 Nov 1995 to 01 Oct 2003 they were named Ward Salvage Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
13-17 Miami Parade, Onehunga, Auckland, 1642 New Zealand
Previous addresses
Address #1: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, Amersham Way, Manukau, City New Zealand
Registered address used from 11 Aug 2006 to 29 Jun 2011
Address #2: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered address used from 31 Aug 2004 to 11 Aug 2006
Address #3: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City New Zealand
Physical address used from 31 Aug 2004 to 29 Jun 2011
Address #4: Cowley & Stanich, Main Street, Huntly
Registered address used from 20 Jul 1999 to 31 Aug 2004
Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 20 Jul 1999 to 31 Aug 2004
Address #6: Cowley & Stanich, Main Street, Huntly
Physical address used from 20 Jul 1999 to 20 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Whenuapai Trustees Limited Shareholder NZBN: 9429030749610 |
Rd 3 Drury 2579 New Zealand |
04 Nov 2013 - |
| Individual | Ward, Peter John |
Ararimu Auckland |
09 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ward, Peter John |
Ararimu Auckland |
09 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owles, Peter Gary |
Ponsonby Auckland |
09 Nov 1995 - 01 Jun 2010 |
| Individual | Owles, Randal Mark |
Ponsonby Auckland |
09 Nov 1995 - 01 Jun 2010 |
| Entity | Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 |
09 Nov 1995 - 27 Jun 2010 | |
| Individual | Hay, Deanne Maree |
Whenuapai New Zealand |
11 Feb 2009 - 04 Nov 2013 |
| Individual | Owles, Randel Mark |
Ponsonby Auckland |
09 Nov 1995 - 22 Jul 2010 |
| Individual | Johnson, Louise Mary |
Ponsonby Auckland |
09 Nov 1995 - 01 Jun 2010 |
| Entity | Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 |
09 Nov 1995 - 27 Jun 2010 |
Peter John Ward - Director
Appointment date: 09 Nov 1995
Address: Rd 3, Drury, 2579 New Zealand
Address used since 04 Nov 2015
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