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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carter, Suzanne Joy (an individual) located at Waharoa, Waharoa postcode 3401. Businesscheck's database was updated on 10 May 2025.
| 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
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Suzanne Joy Individual |
Waharoa Waharoa 3401 |
20 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Lindsay John Individual |
Waharoa Waharoa 3401 |
20 Mar 1998 - 11 Apr 2024 |
|
Ward, Lindsay John Individual |
Waharoa Waharoa 3401 |
20 Mar 1998 - 11 Apr 2024 |
|
Ward, Lindsay John Individual |
Waharoa Waharoa 3401 |
20 Mar 1998 - 11 Apr 2024 |
|
Morton, Peter Individual |
R D 4 Cambridge |
20 Mar 1998 - 11 Apr 2024 |
Location
Companies nearby
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Wheelie Bin Services Limited 54 Seddon Street |
|
The Rangeview Drivers And Supporters Club Incorporated 7 Mowbray Road |
|
Waharoa Club Incorporated Factory Road |
|
Nt 1431 Limited 62 Seddon Street |
|
Waharoa Transport Co. (1995) Limited 2 Link Road |
|
The Raungaiti Community Centre Trust 49 Ward Street |