Ward-wilson Properties Limited
Type: NZ Limited Company (Ltd)Ward-Wilson Properties Limited (NZBN 9429039996756) was incorporated on 22 Sep 1983. 5 addresess are in use by the company: Po Box 8969, Havelock North, Hastings, 4157 (type: postal, office). 35 Mchardy Street, Havelock North had been their registered address, up until 04 Oct 2016. Ward-Wilson Properties Limited used other names, namely: Zap Couriers Limited from 22 Sep 1983 to 28 May 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ward-Wilson, Graham John (an individual) located at Havelock North, Hastings postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ward-Wilson, Kathryn Anne (an individual) - located at Havelock North, Hastings. "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Ward-Wilson Properties Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Busby Place, Havelock North, 4130 | Registered & physical & service | 04 Oct 2016 |
| Po Box 8969, Havelock North, Hastings, 4157 | Postal | 02 Sep 2020 |
| 5 Busby Place, Havelock North, 4130 | Office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Ward-wilson
Havelock North, Havelock North, 4130
Address used since 04 Oct 2016 |
Director | 01 Nov 1990 - current |
|
Kathryn Anne Ward-wilson
Havelock North, Havelock North, 4130
Address used since 04 Oct 2016 |
Director | 25 May 2001 - current |
| 5 Busby Place , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 35 Mchardy Street, Havelock North, 4130 | Registered & physical | 10 Jan 2014 - 04 Oct 2016 |
| 90 Mt Herbert Road, Waipukurau, Central Hawkes Bay, 4200 | Physical & registered | 08 Oct 2013 - 10 Jan 2014 |
| 15 Hikanui Place, Havelock North, Hastings, 4130 | Physical & registered | 11 Apr 2011 - 08 Oct 2013 |
| 7 Palmbrook Avenue, Havelock North, Havelock North, 4130 | Physical & registered | 17 Sep 2010 - 11 Apr 2011 |
| 3/8 Roscoe Terrace, Wadestown | Physical & registered | 20 Feb 2009 - 17 Sep 2010 |
| 34-b Pacific Avenue, Mount Maunganui | Physical & registered | 25 Aug 2008 - 20 Feb 2009 |
| 1 Rita Street, Mt Maunganui | Registered & physical | 17 Sep 2007 - 25 Aug 2008 |
| 23 Domain Road, Waipawa | Physical & registered | 08 Sep 2005 - 17 Sep 2007 |
| 406a Windsor Avenue, Hastings | Registered & physical | 24 Aug 2004 - 08 Sep 2005 |
| Connaught Lodge, 40 Hunters Road, Taupaki, Rd 2, Henderson | Physical | 19 Jul 1999 - 19 Jul 1999 |
| 27 Napier Road, Havelock North, Hawke's Bay | Physical | 19 Jul 1999 - 19 Jul 1999 |
| Connaught Lodge, 40 Hunters Road, Taupaki, Rd 2, Henderson | Registered | 19 Jul 1999 - 24 Aug 2004 |
| Connaught Lodge, Hunters Road, Taupaki, Rd 2, Henderson | Registered | 03 Oct 1997 - 19 Jul 1999 |
| Connaught Lodge, Hunters Road, Taupaki, Rd 2, Henderson | Physical | 01 Jul 1997 - 19 Jul 1999 |
| C/- Mr Graham & Robyn Wilson, Main Road, R D 3 Waimauku | Registered | 22 Dec 1993 - 03 Oct 1997 |
| C/- Carley And Company, 6th Floor , Windsor Towers, 3 Parliament St, Auckland | Registered | 10 Sep 1991 - 22 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward-wilson, Graham John Individual |
Havelock North Hastings 4130 |
22 Sep 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward-wilson, Kathryn Anne Individual |
Havelock North Hastings 4130 |
22 Sep 1983 - current |
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