General information

Barry Ward Limited

Type: NZ Limited Company (Ltd)
9429035037446
New Zealand Business Number
1585969
Company Number
Registered
Company Status

Barry Ward Limited (issued a New Zealand Business Number of 9429035037446) was started on 17 Dec 2004. 2 addresses are in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Limited, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 21 Oct 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Ward, Sandra May (an individual) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Ward, Barry John (an individual) - located at Highfield, Timaru,
G D T No. 1 Limited (an entity) - located at Dunedin Central, Dunedin,
Ward, Sandra May (an individual) - located at Highfield, Timaru. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ward, Barry John, located at Highfield, Timaru (an individual). Our database was updated on 30 Mar 2024.

Current address Type Used since
1 Cains Terrace, Timaru, Timaru, 7910 Physical & registered & service 21 Oct 2014
Directors
Name and Address Role Period
Barry John Ward
Highfield, Timaru, 7910
Address used since 12 Mar 2020
Gleniti, Timaru, 7910
Address used since 18 Aug 2008
Director 17 Dec 2004 - current
Addresses
Previous address Type Period
Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru Physical & registered 19 May 2010 - 21 Oct 2014
The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910 Physical & registered 25 Mar 2010 - 19 May 2010
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 09 Jul 2009 - 25 Mar 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Physical & registered 05 Aug 2008 - 09 Jul 2009
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 04 Mar 2008 - 05 Aug 2008
Hubbard Churcher & Co, Chartered Accountants, 39 George Strret, Timaru Physical 17 Dec 2004 - 04 Mar 2008
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered 17 Dec 2004 - 04 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ward, Sandra May
Individual
Highfield
Timaru
7910
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ward, Barry John
Individual
Highfield
Timaru
7910
17 Dec 2004 - current
G D T No. 1 Limited
Shareholder NZBN: 9429041956120
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
06 Apr 2018 - current
Ward, Sandra May
Individual
Highfield
Timaru
7910
17 Dec 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ward, Barry John
Individual
Highfield
Timaru
7910
17 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Company Number: 2127204
Entity
2nd Floor
18 Woollcombe Street, Timaru 7910
7910
31 Mar 2009 - 06 Apr 2018
Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Company Number: 2127204
Entity
2nd Floor
18 Woollcombe Street, Timaru 7910
7910
31 Mar 2009 - 06 Apr 2018
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
17 Dec 2004 - 27 Jun 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
17 Dec 2004 - 27 Jun 2010
Location
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