Ward Manufacturing Limited

Ward Manufacturing Limited was launched on 15 Sep 1986 and issued an NZBN of 9429039697127. This registered LTD company has been run by 4 directors: Brian Michael Ward - an active director whose contract began on 28 Sep 2017,
Natasha Maria Crawford - an inactive director whose contract began on 08 Sep 2017 and was terminated on 28 Sep 2017,
Brian Michael Ward - an inactive director whose contract began on 15 Sep 1986 and was terminated on 11 Sep 2017,
Linda Kathryn Ward - an inactive director whose contract began on 15 Sep 1986 and was terminated on 27 Nov 2005.
As stated in BizDb's information (updated on 26 Apr 2024), the company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (category: registered, physical).
Up to 27 Oct 2017, Ward Manufacturing Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland as their physical address.
A total of 217792 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 217791 shares are held by 3 entities, namely:
Webber, Robert (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Chapman, Graham Clyde (an individual) located at West Harbour, Auckland postcode 0618,
Ward, Brian Michael (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Ward, Brian Michael - located at Herne Bay, Auckland.

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 21 Oct 2016 to 27 Oct 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 15 Nov 2007 to 21 Oct 2016

Address: Chapman & Beer, 8 Montel Avenue, Henderson, Auckland 8

Registered address used from 03 Dec 1999 to 15 Nov 2007

Address: Davenports, 99 Albert Street, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 15 Nov 2007

Address: -

Physical address used from 19 Feb 1992 to 03 Dec 1999

Previous Shareholders

Brian Michael Ward - Director

Appointment date: 28 Sep 2017

Natasha Maria Crawford - Director (Inactive)

Appointment date: 08 Sep 2017

Termination date: 28 Sep 2017

Brian Michael Ward - Director (Inactive)

Appointment date: 15 Sep 1986

Termination date: 11 Sep 2017

Linda Kathryn Ward - Director (Inactive)

Appointment date: 15 Sep 1986

Termination date: 27 Nov 2005