Shortcuts

K Ward Investments Limited

Type: NZ Limited Company (Ltd)
9429040731650
NZBN
48215
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Service & physical address used since 20 May 2009
2 Redan Road
Kaitaia 0410
New Zealand
Registered address used since 17 Oct 2014

K Ward Investments Limited, a registered company, was registered on 03 Jul 1950. 9429040731650 is the number it was issued. The company has been managed by 3 directors: Richard Skeffington Ward - an active director whose contract began on 27 Jul 2007,
Kathleen Muriel Ward - an inactive director whose contract began on 10 Apr 1990 and was terminated on 01 Aug 2007,
John Skeffington Ward - an inactive director whose contract began on 10 Apr 1990 and was terminated on 17 Oct 2003.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, physical).
K Ward Investments Limited had been using Horwath Bell & Co, 2 Redan Road, Kaitaia as their physical address up until 23 May 2000.
Other names for the company, as we found at BizDb, included: from 03 Jul 1950 to 29 May 2007 they were named Kaitaia Tractors Limited.
A total of 4000 shares are issued to 3 shareholders (3 groups). The first group includes 1333 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1333 shares (33.33 per cent). Lastly we have the 3rd share allocation (1334 shares 33.35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Horwath Bell & Co, 2 Redan Road, Kaitaia

Physical address used from 23 May 2000 to 23 May 2000

Address #2: Horwath Francis Aickin, 2 Redan Road, Kaitaia

Physical address used from 23 May 2000 to 20 May 2009

Address #3: Redan Rd, Kaitaia New Zealand

Registered address used from 27 Jun 1997 to 17 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Individual Bull, Rosalind Diane 285 Te Akau Road, R D 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 1333
Individual Holmes, Kathleen Barbara Howick
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1334
Individual Ward, Richard Skeffington Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Kathleen Muriel Kaitaia
Individual Bull, Rosaline Diane R D 1
Ngaruawahia

New Zealand
Individual Ward, John Skeffington Kaitaia
Directors

Richard Skeffington Ward - Director

Appointment date: 27 Jul 2007

Address: Kerikeri, 0230 New Zealand

Address used since 03 May 2016


Kathleen Muriel Ward - Director (Inactive)

Appointment date: 10 Apr 1990

Termination date: 01 Aug 2007

Address: Kaitaia,

Address used since 10 Apr 1990


John Skeffington Ward - Director (Inactive)

Appointment date: 10 Apr 1990

Termination date: 17 Oct 2003

Address: Kaitaia,

Address used since 10 Apr 1990