Shortcuts

Dave Wards Mechanical Repairs Limited

Type: NZ Limited Company (Ltd)
9429040311302
NZBN
146207
Company Number
Registered
Company Status
Current address
G S Mclauchlan & Co
Level 1, Plaza House
243 Princes Street, Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Sep 2010
Level 1, Plaza House
243 Princes Street 9016
New Zealand
Registered & physical & service address used since 28 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ward, David Francis St Leonards
Dunedin
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
Individual Ward, Angela Mary St Leonards
Dunedin
Individual Ward, David Francis St Leonards
Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Ward, Angela Mary St Leonards
Dunedin
Directors

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

Nearby companies

Airport Shuttles Dunedin Limited
Level 1 Plaza House

Cjs Group 2011 Limited
243 Princes Street

1804 Limited
Level 1, Plaza House

H & J Flooring Limited
Level 1 Plaza House

High Excitement Limited
Level 1, Plaza House

Timshel Consulting Limited
Level 1, Plaza House