General information
Wardsy Nominees Limited
Type: NZ Limited Company (Ltd)9429034271841
New Zealand Business Number
1777193
Company Number
Registered
Company Status
Wardsy Nominees Limited (issued a New Zealand Business Number of 9429034271841) was registered on 01 Mar 2006. 4 addresses are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Forsyth, Janice Maree (an individual) - located at Hawera. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 01 Mar 2006 |
| 67 High Street, Hawera, 4610 | Registered & service | 29 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aiden Charles Wards
Rd 29, Hawera, 4679
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
James William Edmondston
Hawera, Hawera, 4610
Address used since 17 Feb 2016 |
Director | 01 Mar 2006 - 23 Jun 2016 |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 03 Mar 2011 |
Director | 03 Mar 2011 - 23 Jun 2016 |
|
Neil Alexander Taylor
Hawera, 4610
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 03 Mar 2011 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
27 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
03 Mar 2011 - 27 Apr 2023 |
|
Edmondston, James William Individual |
Hawera |
01 Mar 2006 - 27 Jul 2016 |
|
Taylor, Neil Alexander Individual |
Hawera |
01 Mar 2006 - 03 Mar 2011 |
Location
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|
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|
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|
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|
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