John Ward Holdings Limited (issued a New Zealand Business Number of 9429032574593) was started on 08 Sep 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, up until 05 Nov 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 950 shares (95 per cent of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Ward, Peter John (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Ward, Peter John (an individual) - located at Rd 1, Tauranga. Businesscheck's database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 05 Nov 2012 |
Name and Address | Role | Period |
---|---|---|
Peter John Ward
Rd 1, Tauranga, 3171
Address used since 08 Mar 2010 |
Director | 08 Sep 2008 - current |
Previous address | Type | Period |
---|---|---|
Kpmg Chartered Accountants, 35 Grey Street, Tauranga | Registered & physical | 08 Sep 2008 - 05 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
25 Nov 2021 - current |
Ward, Peter John Individual |
Rd 1 Tauranga 3171 |
08 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Peter John Individual |
Rd 1 Tauranga 3171 |
08 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney, Hugh Owen Individual |
Tauranga Tauranga 3110 |
08 Sep 2008 - 25 Nov 2021 |
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