General information

Ward Carter Limited

Type: NZ Limited Company (Ltd)
9429037891824
New Zealand Business Number
899084
Company Number
Registered
Company Status

Ward Carter Limited (NZBN 9429037891824) was started on 20 Mar 1998. 2 addresses are in use by the company: 32 Seddon Street, Waharoa (type: registered, physical). 32 Seddon Street, Waharoa had been their registered address, up to 13 Apr 2000. Ward Carter Limited used more aliases, namely: L J & C P Ward Limited from 20 Mar 1998 to 25 Feb 2000. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ward, Lindsay John (an individual) located at Waharoa, Waharoa postcode 3401. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carter, Suzanne Joy (an individual) - located at Waharoa, Waharoa. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Morton, Peter, located at R D 4, Cambridge (an individual),
Ward, Lindsay John, located at Waharoa, Waharoa (an individual). Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
32 Seddon Street, Waharoa Service & physical 23 Mar 1998
32 Seddon Street, Waharoa Registered 13 Apr 2000
Directors
Name and Address Role Period
Lindsay John Ward
Waharoa, Waharoa, 3401
Address used since 02 May 2023
Morrinsville, Morrinsville, 3300
Address used since 29 May 2018
Morrinsville, 3300
Address used since 05 May 2015
Director 20 Mar 1998 - current
Suzanne Joy Carter
Waharoa, Waharoa, 3401
Address used since 02 May 2023
Morrinsville, Morrinsville, 3300
Address used since 29 May 2018
Morrinsville, Morrinsville, 3300
Address used since 18 May 2017
Director 18 May 2017 - current
Carolyn Patricia Ward
Cambridge,
Address used since 20 Mar 1998
Director 20 Mar 1998 - 17 Nov 1999
Addresses
Previous address Type Period
32 Seddon Street, Waharoa Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Lindsay John
Individual
Waharoa
Waharoa
3401
20 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carter, Suzanne Joy
Individual
Waharoa
Waharoa
3401
20 Mar 1998 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Morton, Peter
Individual
R D 4
Cambridge
20 Mar 1998 - current
Ward, Lindsay John
Individual
Waharoa
Waharoa
3401
20 Mar 1998 - current
Location