Ward Quarries Limited

Ward Quarries Limited, a registered company, was incorporated on 09 Nov 1995. 9429038400520 is the NZBN it was issued. This company has been run by 3 directors: Peter John Ward - an active director whose contract started on 08 Sep 2017,
Murray John Ward - an inactive director whose contract started on 26 Feb 2015 and was terminated on 08 Sep 2017,
Peter John Ward - an inactive director whose contract started on 09 Nov 1995 and was terminated on 26 Feb 2015.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (types include: registered, service).
Ward Quarries Limited had been using 13-17 Miami Parade, Onehunga, Auckland as their physical address up to 04 May 2015.
A total of 402 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 34 shares (8.46 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (8.46 per cent). Finally there is the third share allocation (35 shares 8.71 per cent) made up of 1 entity.

Previous addresses

Address #1: 13-17 Miami Parade, Onehunga, Auckland, 1642 New Zealand

Physical & registered address used from 29 Jun 2011 to 04 May 2015

Address #2: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 08 May 2001 to 08 May 2001

Address #3: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City New Zealand

Registered address used from 08 May 2001 to 29 Jun 2011

Address #4: Cowley & Stanich, Main Street, Huntly

Registered address used from 20 Jul 1999 to 08 May 2001

Address #5: Cowley & Stanich, Main Street, Huntly

Physical address used from 20 Jul 1999 to 20 Jul 1999

Address #6: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City New Zealand

Physical address used from 20 Jul 1999 to 29 Jun 2011

Address #7: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 20 Jul 1999 to 20 Jul 1999

Previous Shareholders

Peter John Ward - Director

Appointment date: 08 Sep 2017

Murray John Ward - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 08 Sep 2017

Peter John Ward - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 26 Feb 2015