Ward Ranch Limited
Type: NZ Limited Company (Ltd)Ward Ranch Limited (issued an NZBN of 9429040088006) was incorporated on 01 Jun 1972. 4 addresses are currently in use by the company: 168 Main Street, Huntly, Huntly, 3700 (type: registered, other). C/O Cowley & Stanich, Main St, Huntly had been their physical address, up to 25 Aug 1999. 8000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (37.5 per cent of shares), namely:
Ward, Evelyn (an individual) located at Rd 1, Te Kauwhata postcode 3781. When considering the second group, a total of 3 shareholders hold 62.5 per cent of all shares (exactly 5000 shares); it includes
Ward, Peter John (an individual) - located at Rd 3, Drury,
Ward, Simon Robert (an individual) - located at Te Kauwhata,
Ward, Deanne Maree (an individual) - located at Te Kauwhata. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly | Physical & service | 25 Aug 1999 |
| Hart & Associates Limited, 168 Main Street, Huntly, 3700 | Shareregister & other (Address For Share Register) | 24 Aug 2011 |
| 168 Main Street, Huntly, Huntly, 3700 | Registered | 01 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Ward
Rd 1, Te Kauwhata, 3781
Address used since 10 Aug 2010 |
Director | 24 Aug 1978 - current |
|
Murray Ward
Rd 1, Te Kauwhata, 3781
Address used since 10 Aug 2010 |
Director | 24 Aug 1978 - 01 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/o Cowley & Stanich, Main St, Huntly | Physical & registered | 25 Aug 1999 - 25 Aug 1999 |
| Hart & Associates Limited, 168 Main Street, Huntly | Registered | 25 Aug 1999 - 01 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Evelyn Individual |
Rd 1 Te Kauwhata 3781 |
01 Jun 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Peter John Individual |
Rd 3 Drury 2579 |
08 Sep 2017 - current |
|
Ward, Simon Robert Individual |
Te Kauwhata 3781 |
08 Sep 2017 - current |
|
Ward, Deanne Maree Individual |
Te Kauwhata 3781 |
08 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Murray Individual |
Rd 1 Te Kauwhata 3781 |
01 Jun 1972 - 08 Sep 2017 |
|
Stanich, Roger Newton Individual |
R D 2 Huntly |
01 Jun 1972 - 08 Sep 2017 |
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