Ward Quarries Limited
Type: NZ Limited Company (Ltd)Ward Quarries Limited (New Zealand Business Number 9429038400520) was started on 09 Nov 1995. 2 addresses are in use by the company: 168 Main Street, Huntly, Huntly, 3700 (type: physical, registered). 13-17 Miami Parade, Onehunga, Auckland had been their physical address, up until 04 May 2015. 402 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 34 shares (8.46 per cent of shares), namely:
Hay, Deanne Maree (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 8.46 per cent of all shares (exactly 34 shares); it includes
Ward, Simon Robert (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (35 shares, 8.71%) belongs to 1 entity, namely:
Ward, Peter John, located at Ararimu, Auckland (an individual). Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Physical & registered & service | 04 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ward
Rd 3, Drury, 2579
Address used since 12 Sep 2017 |
Director | 08 Sep 2017 - current |
|
Murray John Ward
Te Kauwhata, Te Kauwhata, 3781
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 08 Sep 2017 |
|
Peter John Ward
Ararimu, Auckland,
Address used since 09 Nov 1995 |
Director | 09 Nov 1995 - 26 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 13-17 Miami Parade, Onehunga, Auckland, 1642 | Physical & registered | 29 Jun 2011 - 04 May 2015 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 08 May 2001 - 08 May 2001 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 08 May 2001 - 29 Jun 2011 |
| Cowley & Stanich, Main Street, Huntly | Registered | 20 Jul 1999 - 08 May 2001 |
| Cowley & Stanich, Main Street, Huntly | Physical | 20 Jul 1999 - 20 Jul 1999 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Jul 1999 - 29 Jun 2011 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Jul 1999 - 20 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Deanne Maree Individual |
Takapuna Auckland 0622 |
21 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Simon Robert Individual |
Remuera Auckland 1050 |
21 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Peter John Individual |
Ararimu Auckland |
09 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Evelyn Individual |
Rd 1 Te Kauwhata |
21 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whenuapai Trustees Limited Shareholder NZBN: 9429030749610 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
05 May 2014 - current |
|
Ward, Peter John Individual |
Ararimu Auckland |
21 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Murray Individual |
Rd 1 Te Kauwhata |
21 May 2007 - 21 Sep 2022 |
|
Hay, Andrew Individual |
Whenuapai Waitakere 0814 |
21 May 2007 - 21 Sep 2022 |
|
Hay, Deanne Maree Individual |
Whenuapai Waitakere 0814 |
21 Apr 2010 - 05 May 2014 |
|
Smith, David Individual |
Half Moon Bay Manukau 2012 |
21 May 2007 - 10 Nov 2010 |
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