Ward Construction & Development Limited was launched on 16 May 2014 and issued an NZ business identifier of 9429041224175. The registered LTD company has been supervised by 1 director, named Patrick Wayne Ward - an active director whose contract started on 16 May 2014.
As stated in BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: 7A Wiles Avenue, Remuera, Auckland, 1050 (category: postal, delivery).
Up until 26 Sep 2022, Ward Construction & Development Limited had been using 130 St Georges Bay Road,, Parnell, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 118 shares are held by 3 entities, namely:
Ward, Alison Mary (an individual) located at Remuera, Auckland postcode 1050,
Ward Trustee 2021 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Ward, Patrick Wayne (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Ward, Patrick Wayne - located at Epsom, Auckland.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Ward, Alison Mary, located at Remuera, Auckland (an individual). Ward Construction & Development Limited was classified as "Building consultancy service" (business classification M692310).
Previous addresses
Address #1: 130 St Georges Bay Road,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Nov 2021 to 26 Sep 2022
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2014 to 11 Nov 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Ward, Alison Mary |
Remuera Auckland 1050 New Zealand |
16 May 2014 - |
| Entity (NZ Limited Company) | Ward Trustee 2021 Limited Shareholder NZBN: 9429049320107 |
Newmarket Auckland 1023 New Zealand |
28 Nov 2022 - |
| Director | Ward, Patrick Wayne |
Remuera Auckland 1050 New Zealand |
16 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ward, Patrick Wayne |
Epsom Auckland 1023 New Zealand |
16 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ward, Alison Mary |
Remuera Auckland 1050 New Zealand |
16 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
16 May 2014 - 28 Nov 2022 |
Patrick Wayne Ward - Director
Appointment date: 16 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 May 2014
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