General information
Wardmoss Limited
Type: NZ Limited Company (Ltd)9429034909355
New Zealand Business Number
1607984
Company Number
Registered
Company Status
Wardmoss Limited (issued an NZBN of 9429034909355) was incorporated on 04 Mar 2005. 2 addresses are in use by the company: 44 Reads Quay, Gisborne, 4010 (type: registered, physical). 299 Palmerston Road, Gisborne had been their physical address, up until 30 Mar 2022. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Moss, Margaret Angela (an individual) located at Seaford, Victoria postcode 3198,
Moss, Roger John (a director) located at Rd 1, Gisborne postcode 4071,
Wayne Urry Trustee Limited (an entity) located at Gisborne, Gisborne postcode 4010. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Reads Quay, Gisborne, 4010 | Registered & physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Moss
Rd 1, Gisborne, 4071
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - current |
|
Barrie John Moss
Rd 1, Gisborne, 4071
Address used since 14 Jun 2010 |
Director | 04 Mar 2005 - 07 Aug 2015 |
|
John Inglis Haden Ward
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2010 |
Director | 04 Mar 2005 - 16 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 299 Palmerston Road, Gisborne | Physical & registered | 04 Mar 2005 - 30 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Margaret Angela Individual |
Seaford Victoria 3198 |
23 Jun 2023 - current |
|
Moss, Roger John Director |
Rd 1 Gisborne 4071 |
23 Jun 2023 - current |
|
Wayne Urry Trustee Limited Shareholder NZBN: 9429035327080 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
23 Jun 2020 - current |
|
Moss, Ruth Jill Individual |
Gisborne 4071 |
23 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Inglis Haden Individual |
Ocean Downs Mt Maunganui |
04 Mar 2005 - 24 Mar 2011 |
|
Mackenzie Elvin Trustees 2010 Limited Shareholder NZBN: 9429031732383 Company Number: 2375000 Entity |
24 Mar 2011 - 24 Mar 2011 | |
|
Moss, Roger John Director |
Rd 1 Gisborne 4071 |
23 Jun 2020 - 23 Jun 2020 |
|
Neshat, Claire Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2011 - 24 Mar 2011 |
|
Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 Entity |
24 Mar 2011 - 24 Mar 2011 | |
|
Moss, Claire Elizabeth Individual |
Rd 1 Gisborne 4071 |
23 Jun 2020 - 23 Jun 2020 |
|
Moss, Barrie John Individual |
Gisborne |
04 Mar 2005 - 23 Jun 2020 |
|
Null - Sma Trustees Limited Other |
04 Mar 2005 - 24 Mar 2011 | |
|
Mackenzie Elvin Trustees 2010 Limited Shareholder NZBN: 9429031732383 Company Number: 2375000 Entity |
24 Mar 2011 - 24 Mar 2011 | |
|
Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 Entity |
24 Mar 2011 - 24 Mar 2011 | |
|
Sma Trustees Limited Other |
04 Mar 2005 - 24 Mar 2011 |
Location
Companies nearby
 |
Mangahanea Charitable Trust 299 Palmerston Road |
|
Hapaia Te Ora Trust 295 Palmerston Road |
|
Bark Holdings Limited 291 Palmerston Road |
|
Pasty's Masonry And Ceramics Limited 291a Palmerston Road |
|
Gisborne Branch Of The 2nd Nzef Association Incorporated 333 Palmerston Road |
|
Tairawhiti Trust 290 Palmerston Road |