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Ward Ranch Limited

Type: NZ Limited Company (Ltd)
9429040088006
NZBN
192358
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly New Zealand
Service & physical address used since 25 Aug 1999
Hart & Associates Limited
168 Main Street
Huntly 3700
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2011
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered address used since 01 Sep 2011

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 09 May 2025, the BizDb database contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (category: registered, service).
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).

Addresses

Other active addresses

Address #4: 164 Main Street, Huntly, Huntly, 3700 New Zealand

Registered & service address used from 16 Aug 2024

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

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Ward, Evelyn Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ward, Simon Robert Te Kauwhata
3781
New Zealand
Individual Ward, Deanne Maree Te Kauwhata
3781
New Zealand
Individual Ward, Peter John Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanich, Roger Newton R D 2
Huntly
Individual Ward, Murray Rd 1
Te Kauwhata
3781
New Zealand
Directors

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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