General information

Francis Ward Limited

Type: NZ Limited Company (Ltd)
9429030793972
New Zealand Business Number
3725247
Company Number
Registered
Company Status

Francis Ward Limited (issued a business number of 9429030793972) was launched on 13 Feb 2012. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, until 03 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Howley, Regan Michael (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Mns Trustee Services Limited (an entity) - located at Christchurch. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Ward, Adam, located at Addington, Christchurch (a director). Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 03 Apr 2019
Directors
Name and Address Role Period
Adam Ward
Addington, Christchurch, 8024
Address used since 24 Jan 2024
Fendalton, Christchurch, 8041
Address used since 26 Mar 2019
Merivale, Christchurch, 8014
Address used since 13 Feb 2012
Director 13 Feb 2012 - current
Regan Michael Howley
Rangiora, Rangiora, 7400
Address used since 26 Mar 2024
Director 26 Mar 2024 - current
Daniel Charles Burnett Francis
Merivale, Christchurch, 8014
Address used since 15 Nov 2021
Fendalton, Christchurch, 8014
Address used since 13 Feb 2012
Director 13 Feb 2012 - 21 Dec 2023
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8141 Physical & registered 04 Sep 2013 - 03 Apr 2019
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 09 Aug 2012 - 04 Sep 2013
12 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 13 Feb 2012 - 09 Aug 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Howley, Regan Michael
Individual
Rangiora
Rangiora
7400
17 Oct 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mns Trustee Services Limited
Shareholder NZBN: 9429047711921
Entity (NZ Limited Company)
Christchurch
8013
17 Oct 2019 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ward, Adam
Director
Addington
Christchurch
8024
13 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Francis, Daniel Charles Burnett
Individual
Merivale
Christchurch
8014
13 Feb 2012 - 11 Jan 2024
Location
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