General information

Ward Equipment Limited

Type: NZ Limited Company (Ltd)
9429038399343
New Zealand Business Number
701810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Ward Equipment Limited (New Zealand Business Number 9429038399343) was incorporated on 09 Nov 1995. 5 addresess are currently in use by the company: 13-17 Miami Parade, Onehunga, Auckland, 1642 (type: office, postal). Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City had been their physical address, up until 29 Jun 2011. Ward Equipment Limited used other aliases, namely: Ward Demolition Equipment Limited from 09 Nov 1995 to 06 Oct 1997. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ward, Peter John (an individual) located at Ararimu, Auckland,
Whenuapai Trustees Limited (an entity) located at Rd 3, Drury postcode 2579. 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. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued Ward Equipment Limited. The Businesscheck information was updated on 28 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 & delivery 30 Dec 2019
13-17 Miami Parade, Onehunga, Auckland, 1642 Office 27 Nov 2020
Contact info
64 9 6223111
Phone (Phone)
magdalena@ward-demolition.co.nz
Email
www.ward-demolition.co.nz
Website
Directors
Name and Address Role Period
Peter John Ward
Rd 3, Drury, 2579
Address used since 04 Nov 2015
Director 09 Nov 1995 - current
Addresses
Principal place of activity
13-17 Miami Parade , Onehunga , Auckland , 1642
Previous address Type Period
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 19 Nov 2003 - 29 Jun 2011
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 20 Jul 1999 - 19 Nov 2003
Cowley & Stanich, Main Street, Huntly Physical 20 Jul 1999 - 20 Jul 1999
Cowley & Stanich, Main Street, Huntly Registered 20 Jul 1999 - 19 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ward, Peter John
Individual
Ararimu
Auckland
09 Nov 1995 - current
Whenuapai Trustees Limited
Shareholder NZBN: 9429030749610
Entity (NZ Limited Company)
Rd 3
Drury
2579
04 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Peter John
Individual
Ararimu
Auckland
09 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Hay, Deanne Maree
Individual
Whenuapai
Waitakere 0814
21 Apr 2010 - 04 Nov 2013
Location
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