Ward Manufacturing Limited
Type: NZ Limited Company (Ltd)Ward Manufacturing Limited (issued an NZBN of 9429039697127) was incorporated on 15 Sep 1986. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland had been their physical address, up to 27 Oct 2017. 217792 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 217791 shares (100 per cent of shares), namely:
Webber, Robert (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Chapman, Graham Clyde (an individual) located at West Harbour, Auckland postcode 0618,
Ward, Brian Michael (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Ward, Brian Michael (an individual) - located at Herne Bay, Auckland. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0814 | Registered & physical & service | 27 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Michael Ward
Herne Bay, Auckland, 1011
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Natasha Maria Crawford
Forrest Hill, Auckland, 0620
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - 28 Sep 2017 |
|
Brian Michael Ward
Main Street, Westgate Centre, Auckland, 0614
Address used since 12 Oct 2015 |
Director | 15 Sep 1986 - 11 Sep 2017 |
|
Linda Kathryn Ward
Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City,
Address used since 10 Nov 2005 |
Director | 15 Sep 1986 - 27 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 | Physical & registered | 21 Oct 2016 - 27 Oct 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 15 Nov 2007 - 21 Oct 2016 |
| Chapman & Beer, 8 Montel Avenue, Henderson, Auckland 8 | Registered | 03 Dec 1999 - 15 Nov 2007 |
| Davenports, 99 Albert Street, Auckland | Physical | 03 Dec 1999 - 03 Dec 1999 |
| Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 03 Dec 1999 - 15 Nov 2007 |
| - | Physical | 19 Feb 1992 - 03 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Robert Individual |
Mangawhai Heads Mangawhai 0505 |
13 Mar 2006 - current |
|
Chapman, Graham Clyde Individual |
West Harbour Auckland 0618 |
13 Mar 2006 - current |
|
Ward, Brian Michael Individual |
Herne Bay Auckland 1011 |
12 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Brian Michael Individual |
Herne Bay Auckland 1011 |
14 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Linda Kathryn Individual |
Level 1, Market Precinct, Westgate Dr, Westgate Centre, Waitakere City |
12 Nov 2003 - 13 Mar 2006 |
|
Ward, Linda Kathryn Individual |
Level 1, Market Precinct, Westgate Dr, Westgate Centre, Waitakere City |
12 Nov 2003 - 13 Mar 2006 |
 |
Moore Investments 2013 Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |
|
The Hillside Trust Company Limited Level 1, Westgate Chambers |
|
Underground Earthworks Limited Level 1, Westgate Chambers |
|
Bush Rd Tyres & Alignment Limited Level 1, Westgate Chambers |
|
Bruce Howlett Limited Level 1, Westgate Chambers |