General information

The Double Glazing Company (waikato) Limited

Type: NZ Limited Company (Ltd)
9429034600382
New Zealand Business Number
1679797
Company Number
Registered
Company Status
91464942
GST Number

The Double Glazing Company (Waikato) Limited (issued an NZ business identifier of 9429034600382) was started on 16 Aug 2005. 2 addresses are in use by the company: 10 Platt Road, Rd 7, Hamilton, 3287 (type: physical, registered). 20 Queen Street, Cambridge had been their physical address, up until 22 Apr 2021. The Double Glazing Company (Waikato) Limited used more aliases, namely: Lifestyle Waikato Limited from 16 Aug 2005 to 14 Nov 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Ward, Nicholas James (an individual) located at Rd 7, Hamilton postcode 3287. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Ward, Tami Lee (an individual) - located at Rd 7, Hamilton. Next there is the third group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Ward, Tami Lee, located at Rd 7, Hamilton (an individual),
Ward, Nicholas James, located at Rd 7, Hamilton (an individual),
Ward Family Trust, located at Rd 7, Hamilton (an other). Our information was last updated on 09 May 2024.

Current address Type Used since
10 Platt Road, Rd 7, Hamilton, 3287 Physical & registered & service 22 Apr 2021
Contact info
Directors
Name and Address Role Period
Nicholas James Ward
Rd 7, Hamilton, 3287
Address used since 01 Nov 2019
Cambridge, Cambridge, 3434
Address used since 21 Jun 2010
Director 16 Aug 2005 - current
Addresses
Previous address Type Period
20 Queen Street, Cambridge, 3434 Physical & registered 26 Jun 2007 - 22 Apr 2021
14 Stafford St, Cambridge Physical & registered 16 Aug 2005 - 26 Jun 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ward, Nicholas James
Individual
Rd 7
Hamilton
3287
16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ward, Tami Lee
Individual
Rd 7
Hamilton
3287
16 Aug 2005 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Ward, Tami Lee
Individual
Rd 7
Hamilton
3287
16 Aug 2005 - current
Ward, Nicholas James
Individual
Rd 7
Hamilton
3287
16 Aug 2005 - current
Ward Family Trust
Other (Other)
Rd 7
Hamilton
3287
17 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Ward, Alfred James
Individual
Cambridge
Cambridge
3434
16 Aug 2005 - 17 Apr 2019
Location
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