Ward Demolition Limited
Type: NZ Limited Company (Ltd)Ward Demolition Limited (issued a New Zealand Business Number of 9429038399145) was registered on 09 Nov 1995. 4 addresses are currently in use by the company: 13-17 Miami Parade, Onehunga, Auckland, 1642 (type: postal, office). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, Amersham Way, Manukau, City had been their registered address, up to 29 Jun 2011. Ward Demolition Limited used more aliases, namely: Ward Salvage Limited from 09 Nov 1995 to 01 Oct 2003. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Whenuapai Trustees Limited (an entity) located at Rd 3, Drury postcode 2579,
Ward, Peter John (an individual) located at Ararimu, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ward, Peter John (an individual) - located at Ararimu, Auckland. "Demolition of buildings or other structures" (ANZSIC E321220) is the classification the Australian Bureau of Statistics issued Ward Demolition Limited. The Businesscheck database was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-17 Miami Parade, Onehunga, Auckland, 1642 | Registered & physical & service | 29 Jun 2011 |
| 13-17 Miami Parade, Onehunga, Auckland, 1642 | Postal & office | 30 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ward
Rd 3, Drury, 2579
Address used since 04 Nov 2015 |
Director | 09 Nov 1995 - current |
| 13-17 Miami Parade , Onehunga , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, Amersham Way, Manukau, City | Registered | 11 Aug 2006 - 29 Jun 2011 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered | 31 Aug 2004 - 11 Aug 2006 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical | 31 Aug 2004 - 29 Jun 2011 |
| Cowley & Stanich, Main Street, Huntly | Registered | 20 Jul 1999 - 31 Aug 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Jul 1999 - 31 Aug 2004 |
| Cowley & Stanich, Main Street, Huntly | Physical | 20 Jul 1999 - 20 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whenuapai Trustees Limited Shareholder NZBN: 9429030749610 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
04 Nov 2013 - current |
|
Ward, Peter John Individual |
Ararimu Auckland |
09 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Peter John Individual |
Ararimu Auckland |
09 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owles, Peter Gary Individual |
Ponsonby Auckland |
09 Nov 1995 - 01 Jun 2010 |
|
Owles, Randal Mark Individual |
Ponsonby Auckland |
09 Nov 1995 - 01 Jun 2010 |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
09 Nov 1995 - 27 Jun 2010 | |
|
Hay, Deanne Maree Individual |
Whenuapai |
11 Feb 2009 - 04 Nov 2013 |
|
Owles, Randel Mark Individual |
Ponsonby Auckland |
09 Nov 1995 - 22 Jul 2010 |
|
Johnson, Louise Mary Individual |
Ponsonby Auckland |
09 Nov 1995 - 01 Jun 2010 |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
09 Nov 1995 - 27 Jun 2010 |
 |
Ward Equipment Limited 13-17 Miami Parade |
|
Jw Fire Limited 11 Pukemiro Street |
|
B & S Assets Limited 13 Pukemiro Street |
|
B.d.c. Engineering Limited 4 Miami Parade |
|
Bacs Property (auckland) Limited 4 Miami Parade |
|
Auckland Glass Recyclers Limited 35 Miami Parade |
|
Go Staff Recruitment Limited 34 Greenpark Road |
|
Paulo Contractors Limited 434 Panama Road |
|
Royale Demolition Limited 38 Kimpton Road |
|
Ipl Enterprises Limited 139 Cryers Road |
|
Mac Group Limited 130 St Georges Bay Road |
|
Forde Brothers Demolition Limited Level 1, 26 Crummer Road |