General information

Ward Family Investments Limited

Type: NZ Limited Company (Ltd)
9429033062600
New Zealand Business Number
2033154
Company Number
Registered
Company Status

Ward Family Investments Limited (issued a New Zealand Business Number of 9429033062600) was launched on 15 Nov 2007. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, up to 03 Feb 2021. 73100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51170 shares (70% of shares), namely:
Ward, Christopher James (an individual) located at Wainuiomata, Lower Hutt postcode 5014. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 21930 shares); it includes
Ward, Sharron Ann (an individual) - located at Wainuiomata, Lower Hutt. Our data was updated on 30 Jan 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
Christopher James Ward
Wainuiomata, Lower Hutt, 5014
Address used since 28 Oct 2009
Director 15 Nov 2007 - current
Sharron Ann Ward
Wainuiomata, Lower Hutt, 5014
Address used since 28 Oct 2009
Director 15 Nov 2007 - current
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 27 Feb 2014 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 27 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical & registered 15 Mar 2010 - 27 Feb 2014
Level 2, 354 Lambton Quay, Wellington Registered & physical 15 Nov 2007 - 15 Mar 2010
Financial Data
Financial info
73100
Total number of Shares
February
Annual return filing month
20 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51170
Shareholder Name Address Period
Ward, Christopher James
Individual
Wainuiomata
Lower Hutt
5014
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 21930
Shareholder Name Address Period
Ward, Sharron Ann
Individual
Wainuiomata
Lower Hutt
5014
15 Nov 2007 - current
Location
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