General information

Ward Consulting (2004) Limited

Type: NZ Limited Company (Ltd)
9429035217244
New Zealand Business Number
1548462
Company Number
Registered
Company Status

Ward Consulting (2004) Limited (issued a New Zealand Business Number of 9429035217244) was launched on 20 Aug 2004. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered). 30 Church Street, Timaru had been their physical address, until 10 Nov 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90% of shares), namely:
Footes Trustees Limited (an entity) located at Timaru,
Ward, Jayne Louise (an individual) located at Rd2, Timaru,
Ward, Graham Andrew (an individual) located at Rd2, Timaru. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Ward, Graham Andrew (an individual) - located at Rd2, Timaru. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ward, Jayne Louise, located at Rd2, Timaru (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
53-55 Sophia Street, Timaru, 7910 Physical & registered & service 10 Nov 2017
Directors
Name and Address Role Period
Graham Andrew Ward
Rd 2, Timaru, 7972
Address used since 02 Feb 2010
Director 20 Aug 2004 - current
Addresses
Previous address Type Period
30 Church Street, Timaru Physical & registered 20 Aug 2004 - 10 Nov 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Footes Trustees Limited
Shareholder NZBN: 9429037053581
Entity (NZ Limited Company)
Timaru
30 Nov 2006 - current
Ward, Jayne Louise
Individual
Rd2
Timaru
20 Aug 2004 - current
Ward, Graham Andrew
Individual
Rd2
Timaru
20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ward, Graham Andrew
Individual
Rd2
Timaru
20 Aug 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ward, Jayne Louise
Individual
Rd2
Timaru
20 Aug 2004 - current
Location
Companies nearby
Footes Trustees (2013) Limited
53-55 Sophia Street
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Bleeker & Weith Hydraulics Limited
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Joinery Zone (2012) Limited
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