Ward Ranch Limited, a registered company, was incorporated on 01 Jun 1972. 9429040088006 is the NZ business number it was issued. This company has been managed by 2 directors: Evelyn Ward - an active director whose contract started on 24 Aug 1978,
Murray Ward - an inactive director whose contract started on 24 Aug 1978 and was terminated on 01 Aug 2020.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 168 Main Street, Huntly, Huntly, 3700 (category: registered, other).
Ward Ranch Limited had been using C/O Cowley & Stanich, Main St, Huntly as their physical address up until 25 Aug 1999.
A total of 8000 shares are issued to 4 shareholders (2 groups). The first group includes 3000 shares (37.5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 5000 shares (62.5 per cent).
Previous addresses
Address #1: C/o Cowley & Stanich, Main St, Huntly
Physical & registered address used from 25 Aug 1999 to 25 Aug 1999
Address #2: Hart & Associates Limited, 168 Main Street, Huntly New Zealand
Registered address used from 25 Aug 1999 to 01 Sep 2011
Basic Financial info
Total number of Shares: 8000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Ward, Evelyn |
Rd 1 Te Kauwhata 3781 New Zealand |
01 Jun 1972 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Ward, Peter John |
Rd 3 Drury 2579 New Zealand |
08 Sep 2017 - |
| Individual | Ward, Simon Robert |
Te Kauwhata 3781 New Zealand |
08 Sep 2017 - |
| Individual | Ward, Deanne Maree |
Te Kauwhata 3781 New Zealand |
08 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Murray |
Rd 1 Te Kauwhata 3781 New Zealand |
01 Jun 1972 - 08 Sep 2017 |
| Individual | Stanich, Roger Newton |
R D 2 Huntly |
01 Jun 1972 - 08 Sep 2017 |
Evelyn Ward - Director
Appointment date: 24 Aug 1978
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 10 Aug 2010
Murray Ward - Director (Inactive)
Appointment date: 24 Aug 1978
Termination date: 01 Aug 2020
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 10 Aug 2010
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