Ward-wilson Properties Limited

Ward-Wilson Properties Limited, a registered company, was incorporated on 22 Sep 1983. 9429039996756 is the NZ business number it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. This company has been managed by 2 directors: Graham John Ward-Wilson - an active director whose contract started on 01 Nov 1990,
Kathryn Anne Ward-Wilson - an active director whose contract started on 25 May 2001.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 8969, Havelock North, Hastings, 4157 (type: postal, office).
Ward-Wilson Properties Limited had been using 35 Mchardy Street, Havelock North as their registered address up until 04 Oct 2016.
Old names for the company, as we managed to find at BizDb, included: from 22 Sep 1983 to 28 May 2001 they were called Zap Couriers Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

5 Busby Place, Havelock North, 4130 New Zealand

Previous addresses

Address #1: 35 Mchardy Street, Havelock North, 4130 New Zealand

Registered & physical address used from 10 Jan 2014 to 04 Oct 2016

Address #2: 90 Mt Herbert Road, Waipukurau, Central Hawkes Bay, 4200 New Zealand

Physical & registered address used from 08 Oct 2013 to 10 Jan 2014

Address #3: 15 Hikanui Place, Havelock North, Hastings, 4130 New Zealand

Physical & registered address used from 11 Apr 2011 to 08 Oct 2013

Address #4: 7 Palmbrook Avenue, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 17 Sep 2010 to 11 Apr 2011

Address #5: 3/8 Roscoe Terrace, Wadestown New Zealand

Physical & registered address used from 20 Feb 2009 to 17 Sep 2010

Address #6: 34-b Pacific Avenue, Mount Maunganui

Physical & registered address used from 25 Aug 2008 to 20 Feb 2009

Address #7: 1 Rita Street, Mt Maunganui

Registered & physical address used from 17 Sep 2007 to 25 Aug 2008

Address #8: 23 Domain Road, Waipawa

Physical & registered address used from 08 Sep 2005 to 17 Sep 2007

Address #9: 406a Windsor Avenue, Hastings

Registered & physical address used from 24 Aug 2004 to 08 Sep 2005

Address #10: Connaught Lodge, 40 Hunters Road, Taupaki, Rd 2, Henderson

Physical address used from 19 Jul 1999 to 19 Jul 1999

Address #11: 27 Napier Road, Havelock North, Hawke's Bay

Physical address used from 19 Jul 1999 to 19 Jul 1999

Address #12: Connaught Lodge, 40 Hunters Road, Taupaki, Rd 2, Henderson

Registered address used from 19 Jul 1999 to 24 Aug 2004

Address #13: Connaught Lodge, Hunters Road, Taupaki, Rd 2, Henderson

Registered address used from 03 Oct 1997 to 19 Jul 1999

Address #14: Connaught Lodge, Hunters Road, Taupaki, Rd 2, Henderson

Physical address used from 01 Jul 1997 to 19 Jul 1999

Address #15: C/- Mr Graham & Robyn Wilson, Main Road, R D 3 Waimauku

Registered address used from 22 Dec 1993 to 03 Oct 1997

Address #16: C/- Carley And Company, 6th Floor , Windsor Towers, 3 Parliament St, Auckland

Registered address used from 10 Sep 1991 to 22 Dec 1993

Graham John Ward-wilson - Director

Appointment date: 01 Nov 1990

Kathryn Anne Ward-wilson - Director

Appointment date: 25 May 2001