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Ward & Sinclair 1984 Limited

Type: NZ Limited Company (Ltd)
9429040248714
NZBN
158485
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 18 May 2017

Ward & Sinclair 1984 Limited, a registered company, was launched on 31 May 1983. 9429040248714 is the business number it was issued. This company has been run by 3 directors: Brent Andrew Ward - an active director whose contract started on 20 Feb 2001,
Lloyd John Parker Ward - an inactive director whose contract started on 03 May 1990 and was terminated on 18 Aug 2023,
Desmond Leslie Ward - an inactive director whose contract started on 03 May 1990 and was terminated on 20 Feb 2001.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: physical, registered).
Ward & Sinclair 1984 Limited had been using 16 Main Street, Gore as their physical address up to 18 May 2017.
Previous aliases used by this company, as we established at BizDb, included: from 31 May 1983 to 25 Feb 1985 they were named Southern Rentals Limited.
A single entity owns all company shares (exactly 35000 shares) - Ward, Brent A - located at 9710, Gore.

Addresses

Previous addresses

Address: 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 25 May 2010 to 18 May 2017

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore

Registered & physical address used from 25 May 2007 to 25 May 2010

Address: Messrs O'connell & Co, 85 Main Street, Gore

Registered address used from 28 Jan 1995 to 25 May 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore

Physical address used from 17 Feb 1992 to 25 May 2007

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 35000
Individual Ward, Brent A Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Lorraine Gore

New Zealand
Individual Ward, Lloyd John Parker Gore
Gore
9710
New Zealand
Individual Ward, Lloyd John Parker Gore
Gore
9710
New Zealand
Individual Ward, Lorraine Gore

New Zealand
Directors

Brent Andrew Ward - Director

Appointment date: 20 Feb 2001

Address: Gore, Gore, 9710 New Zealand

Address used since 05 May 2016

Address: Gore, 9773 New Zealand

Address used since 20 Jul 2018


Lloyd John Parker Ward - Director (Inactive)

Appointment date: 03 May 1990

Termination date: 18 Aug 2023

Address: Gore, Gore, 9710 New Zealand

Address used since 05 May 2016

Address: Gore, Gore, 9710 New Zealand

Address used since 20 Jul 2018


Desmond Leslie Ward - Director (Inactive)

Appointment date: 03 May 1990

Termination date: 20 Feb 2001

Address: Gore,

Address used since 03 May 1990

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