General information

Ward Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429039874931
New Zealand Business Number
263741
Company Number
Registered
Company Status

Ward Consulting Services Limited (New Zealand Business Number 9429039874931) was registered on 31 Jan 1985. 3 addresses are currently in use by the company: 35 Cliff Road, St Heliers, St Heliers, 1071 (type: registered, physical). 1/35 Cliff Road, St Heliers, Auckland had been their registered address, up to 19 Nov 2019. 70000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 14000 shares (20% of shares), namely:
Ian Ward.margaret Ward,John Rothery (an other) located at St Heliers. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 35000 shares); it includes
Ian Ward and Margaret Ward (an other) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (9150 shares, 13.07%) belongs to 1 entity, namely:
Margaret Ward, located at St Heliers, Auckland (an individual). Businesscheck's data was updated on 29 May 2022.

Current address Type Used since
1/35cliff Road, St Heliers, Auckland Other (Address For Share Register) 17 Mar 2002
1/35 Cliff Road, St Heliers, Auckland Other (Address for Records) 08 Nov 2003
35 Cliff Road, St Heliers, St Heliers, 1071 Registered & physical 19 Nov 2019
Contact info
64 21 500665
Phone (Phone)
ianronaldward@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Margaret Alison Ward
St Heliers, Auckland, 1071
Address used since 01 Dec 2000
Director 31 Jan 1985 - current
Ian Ronald Ward
St Heliers, Auckland, 1071
Address used since 01 Dec 2000
Director 31 Jan 1985 - current
Addresses
Principal place of activity
1/35 Cliff Road , St Heliers , Auckland , 1071
Previous address Type Period
1/35 Cliff Road, St Heliers, Auckland Registered & physical 22 Mar 2002 - 19 Nov 2019
3 Wynsfield Gardens, St Heliers, Auckland 5 Registered & physical 01 Jul 1997 - 22 Mar 2002
Financial Data
Financial info
70000
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Ian Ward.margaret Ward,john Rothery
Other
St Heliers
12 Nov 2005 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Ian Ward And Margaret Ward
Other
St Heliers, Auckland
13 Nov 2004 - current
Shares Allocation #3 Number of Shares: 9150
Shareholder Name Address Period
Margaret Alison Ward
Individual
St Heliers, Auckland
13 Nov 2004 - current
Shares Allocation #4 Number of Shares: 11850
Shareholder Name Address Period
Ian Ronald Ward
Individual
St Heliers, Auckland
13 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Margaret Alison Ward
Individual
St Heliers
Auckland
31 Jan 1985 - 13 Nov 2004
Ian Ronald Ward
Individual
St Heliers
Auckland
31 Jan 1985 - 13 Nov 2004
Location
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