General information

Ward Jones Limited

Type: NZ Limited Company (Ltd)
9429035566014
New Zealand Business Number
1478330
Company Number
Registered
Company Status

Ward Jones Limited (issued a business number of 9429035566014) was launched on 10 Feb 2004. 3 addresses are in use by the company: 15 Donald Street, Kenmure, Dunedin, 9011 (type: physical, service). Level 1, 26 Canon Street, Timaru had been their registered address, up to 16 Dec 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (15% of shares), namely:
Morton, Trevor John (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 41.5% of all shares (exactly 415 shares); it includes
Jones, Sally Ann (an individual) - located at Fairfield, Dunedin. Moving on to the 3rd group of shareholders, share allocation (435 shares, 43.5%) belongs to 1 entity, namely:
Jones, Owen Ward, located at Fairfield, Dunedin (an individual). Our database was updated on 11 Mar 2024.

Current address Type Used since
Level 1, 26 Canon Street, Timaru, 7910 Other (Address For Share Register) 29 Oct 2015
15 Donald Street, Kenmure, Dunedin, 9011 Physical & service & registered 16 Dec 2021
Directors
Name and Address Role Period
Owen Ward Jones
Fairfield, Dunedin, 9018
Address used since 08 Dec 2021
Rd 1, Timaru, 7971
Address used since 01 Apr 2010
Director 10 Feb 2004 - current
Sally Ann Jones
Fairfield, Dunedin, 9018
Address used since 08 Dec 2021
Rd 1, Timaru, 7971
Address used since 01 Apr 2010
Director 12 Nov 2008 - current
Sally Ann Toa
Timaru,
Address used since 10 Feb 2004
Director 10 Feb 2004 - 12 Nov 2008
Addresses
Previous address Type Period
Level 1, 26 Canon Street, Timaru, 7910 Registered & physical 06 Nov 2015 - 16 Dec 2021
41 Normanby Road, Rd 1, Timaru, 7971 Physical 23 Aug 2011 - 06 Nov 2015
95 Stafford Street, Timaru, 7910 Registered 23 Aug 2011 - 06 Nov 2015
S I F Gawler, Accountant, 95 Stafford Street, Timaru 7910 Registered 14 Jun 2010 - 23 Aug 2011
15 Grantlea Drive, Timaru 7910 Physical 06 Nov 2008 - 23 Aug 2011
S I F Gawler Chartered Accountant, Gladstone Building, 95 Stafford Street, Timaru Registered 28 Mar 2008 - 14 Jun 2010
S I F Gawler Chartered Accountant, Gladstone Building, 95 Stafford Street, Timaru Physical 28 Mar 2008 - 06 Nov 2008
Footes Chartered Accountants Ltd, 30 Church Street, Timaru Registered & physical 18 Dec 2006 - 28 Mar 2008
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 10 Feb 2004 - 18 Dec 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Morton, Trevor John
Individual
Mosgiel
Mosgiel
9024
23 Dec 2022 - current
Shares Allocation #2 Number of Shares: 415
Shareholder Name Address Period
Jones, Sally Ann
Individual
Fairfield
Dunedin
9018
10 Feb 2004 - current
Shares Allocation #3 Number of Shares: 435
Shareholder Name Address Period
Jones, Owen Ward
Individual
Fairfield
Dunedin
9018
10 Feb 2004 - current
Location
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