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L And L Ward Limited

Type: NZ Limited Company (Ltd)
9429040260013
NZBN
156257
Company Number
Removed
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 19 Jul 2016

L and L Ward Limited, a removed company, was launched on 07 Jul 1966. 9429040260013 is the NZBN it was issued. This company has been supervised by 4 directors: Pauline Ann Cormack - an active director whose contract started on 16 Jul 2018,
Garry Leonard Ross - an active director whose contract started on 16 Jul 2018,
Lloyd John Parker Ward - an inactive director whose contract started on 03 May 1990 and was terminated on 16 Jul 2018,
Lorraine Ward - an inactive director whose contract started on 03 May 1990 and was terminated on 30 Sep 2013.
Updated on 17 Jul 2023, BizDb's data contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: physical, registered).
L and L Ward Limited had been using 16 Main Street, Gore as their physical address until 19 Jul 2016.
Previous names used by the company, as we established at BizDb, included: from 04 Sep 1985 to 22 Aug 1990 they were called L. and L. Ward Panelbeating Gore Limited, from 07 Jul 1966 to 04 Sep 1985 they were called Ward & Sinclair Limited.
A single entity owns all company shares (exactly 36000 shares) - Ross, Garry Leonard - located at 9710, Gore, Gore.

Addresses

Previous addresses

Address: 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 19 Jul 2010 to 19 Jul 2016

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Physical & registered address used from 02 Aug 2007 to 19 Jul 2010

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

Registered address used from 28 Jan 1995 to 02 Aug 2007

Address: -

Physical address used from 17 Feb 1992 to 02 Aug 2007

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

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: July

Annual return last filed: 01 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36000
Director Ross, Garry Leonard Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Lorraine Gore

New Zealand
Individual Ward, Lloyd John Parker Gore

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

Pauline Ann Cormack - Director

Appointment date: 16 Jul 2018

Address: Gore, Gore, 9710 New Zealand

Address used since 16 Jul 2018


Garry Leonard Ross - Director

Appointment date: 16 Jul 2018

Address: Gore, Gore, 9710 New Zealand

Address used since 16 Jul 2018


Lloyd John Parker Ward - Director (Inactive)

Appointment date: 03 May 1990

Termination date: 16 Jul 2018

Address: Gore, 9710 New Zealand

Address used since 28 Jul 2015


Lorraine Ward - Director (Inactive)

Appointment date: 03 May 1990

Termination date: 30 Sep 2013

Address: Gore, 9710 New Zealand

Address used since 07 May 2004

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