General information
Wards Schrader Nominees Limited
Type: NZ Limited Company (Ltd)9429032671254
New Zealand Business Number
2148480
Company Number
Registered
Company Status
Wards Schrader Nominees Limited (NZBN 9429032671254) was launched on 02 Jul 2008. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 19 Jul 2010. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Stockman, Ryan Kenneth (an individual) located at Whalers Gate, New Plymouth postcode 4310,
Roberts, Dianne Virginia (an individual) located at New Plymouth postcode 4310. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered & service | 19 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Peter Wards
R D 15, Hawera, 4675
Address used since 21 Oct 2020
Rd 15, Hawera, 4675
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Carolyn Mary Schrader
R D 15, Hawera, 4675
Address used since 21 Oct 2020
Rd 15, Hawera, 4675
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Mark Philip Irving
R D 3, New Plymouth, 4373
Address used since 21 Oct 2020
New Plymouth, 4310
Address used since 01 Oct 2010 |
Director | 27 Aug 2008 - 04 Dec 2020 |
|
Geoffrey Nigel Nicholas
R D 14, Hawera 4674,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 27 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 01 Dec 2009 - 19 Jul 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered | 14 Sep 2009 - 01 Dec 2009 |
| B.d.o Spicers, 10 Young Street, New Plymouth | Physical | 14 Sep 2009 - 01 Dec 2009 |
| C/-bdo Spicers Taranaki Limited, Chartered Accountants, 10 Young Street, New Plymouth 4310 | Physical & registered | 02 Jul 2008 - 14 Sep 2009 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockman, Ryan Kenneth Individual |
Whalers Gate New Plymouth 4310 |
04 Dec 2020 - current |
|
Roberts, Dianne Virginia Individual |
New Plymouth 4310 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Mark Philip Individual |
Rd 3 New Plymouth 4373 |
27 Aug 2008 - 04 Dec 2020 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
02 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |