Ward Land Holdings Limited was registered on 20 Feb 2017 and issued a number of 9429045961335. The registered LTD company has been supervised by 2 directors: Peter John Ward - an active director whose contract started on 20 Feb 2017,
Neil Albert Wolfgram - an inactive director whose contract started on 20 Feb 2017 and was terminated on 07 Nov 2018.
According to BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: Po Box 12720, Penrose, Auckland, 1642 (category: postal, office).
Until 15 Nov 2018, Ward Land Holdings Limited had been using 1F John Street, Ponsonby, Auckland as their physical address.
BizDb found other names for this company: from 14 Feb 2017 to 07 Nov 2018 they were named Ward Wolfgram Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Whenuapai Trustees Limited (an entity) located at Rd 3, Drury postcode 2579,
Ward, Peter John (a director) located at Rd 3, Drury postcode 2579. Ward Land Holdings Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
13-17 Miami Parade, Onehunga, Auckland, 1642 New Zealand
Previous address
Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 20 Feb 2017 to 15 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whenuapai Trustees Limited Shareholder NZBN: 9429030749610 |
Rd 3 Drury 2579 New Zealand |
20 Feb 2017 - |
| Director | Ward, Peter John |
Rd 3 Drury 2579 New Zealand |
20 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wolfgram, Carlene |
Rd 3 Drury 2579 New Zealand |
20 Feb 2017 - 07 Nov 2018 |
| Individual | Wolfgram, Neil Albert |
Rd 3 Drury 2579 New Zealand |
20 Feb 2017 - 07 Nov 2018 |
| Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
20 Feb 2017 - 07 Nov 2018 |
Peter John Ward - Director
Appointment date: 20 Feb 2017
Address: Rd 3, Drury, 2579 New Zealand
Address used since 20 Feb 2017
Neil Albert Wolfgram - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 07 Nov 2018
Address: Rd 3, Drury, 2579 New Zealand
Address used since 20 Feb 2017
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