Dave Wards Mechanical Repairs Limited, a registered company, was launched on 15 Sep 1961. 9429040311302 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: David Francis Ward - an active director whose contract started on 17 Jul 1990,
Phillip John Ward - an inactive director whose contract started on 23 Oct 1995 and was terminated on 31 Aug 2000,
Suzanne Sheryl Ward - an inactive director whose contract started on 17 Jul 1990 and was terminated on 23 Oct 1995.
Updated on 22 May 2025, our data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, 9016 (category: registered, physical).
Dave Wards Mechanical Repairs Limited had been using G S Mclauchlan & Co, Level 3, 2 Stafford Street, Dunedin 9054 as their registered address up until 28 Sep 2010.
Other names for this company, as we established at BizDb, included: from 08 Dec 1986 to 27 Jun 1990 they were called T.k. and A.l. Soper Limited, from 15 Sep 1961 to 08 Dec 1986 they were called Portobello Motors Limited.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 19998 shares (99.99 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: G S Mclauchlan & Co, Level 3, 2 Stafford Street, Dunedin 9054 New Zealand
Registered & physical address used from 17 Jun 2010 to 28 Sep 2010
Address #2: 2 Stafford Street, Dunedin
Physical & registered address used from 14 Sep 2009 to 17 Jun 2010
Address #3: C/- D J Joseph & Co, 333 Princes Street, Dunedin
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address #4: 10 Melbourne St, Andersons Bay, Dunedin
Physical address used from 15 Sep 2000 to 14 Sep 2009
Address #5: C/- D J Joseph & Co, 333 Princes Street, Dunedin
Registered address used from 02 Dec 1999 to 14 Sep 2009
Address #6: C/- Joseph & Gray, Baycorp House, 333 Princes Street, Dunedin
Registered address used from 15 Aug 1994 to 02 Dec 1999
Address #7: C/o Main Rd, Portobello, Dunedin
Registered address used from 02 Dec 1992 to 15 Aug 1994
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ward, David Francis |
St Leonards Dunedin |
15 Sep 1961 - |
| Shares Allocation #2 Number of Shares: 19998 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
15 Sep 1961 - |
| Individual | Ward, Angela Mary |
St Leonards Dunedin |
15 Sep 1961 - |
| Individual | Ward, David Francis |
St Leonards Dunedin |
15 Sep 1961 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ward, Angela Mary |
St Leonards Dunedin |
15 Sep 1961 - |
David Francis Ward - Director
Appointment date: 17 Jul 1990
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 17 Jul 1990
Phillip John Ward - Director (Inactive)
Appointment date: 23 Oct 1995
Termination date: 31 Aug 2000
Address: Dunedin,
Address used since 23 Oct 1995
Suzanne Sheryl Ward - Director (Inactive)
Appointment date: 17 Jul 1990
Termination date: 23 Oct 1995
Address: Dunedin,
Address used since 17 Jul 1990
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