General information
Wards Homes Limited
Type: NZ Limited Company (Ltd)9429040196299
New Zealand Business Number
166984
Company Number
Registered
Company Status
Wards Homes Limited (issued an NZ business number of 9429040196299) was launched on 20 Sep 1955. 4 addresses are in use by the company: 96 Mcshane Road, Rd 1, Richmond, 7081 (type: registered, service). 257A Queen Street, Richmond, Richmond had been their physical address, until 17 May 2022. 6000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1497 shares (24.95% of shares), namely:
Ward, Bruce Martin (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 2.08% of all shares (125 shares); it includes
Colville, Natalie Anne (an individual) - located at Rd 1, Richmond. The 3rd group of shareholders, share allotment (2438 shares, 40.63%) belongs to 1 entity, namely:
Ward, Althea Joy, located at Ringwood North, Vic (an individual). The Businesscheck information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Little Todd Valley Road, Rd 1, Nelson, 7071 | Physical & service & registered | 17 May 2022 |
| 96 Mcshane Road, Rd 1, Richmond, 7081 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Joan Colville
R D 1, Richmond, Nelson
Address used since 11 Dec 2023
R D 1, Richmond, Nelson
Address used since 08 May 2018 |
Director | 16 Apr 1992 - current |
|
Marian Joan Colville
R D 1, Richmond, Nelson
Address used since 09 May 2016
R D 1, Richmond, Nelson
Address used since 08 May 2018 |
Director | 16 Apr 1992 - current |
|
Bruce Martin Ward
Nelson, 7011
Address used since 09 May 2016 |
Director | 16 Apr 1992 - current |
|
Althea Joy Ward
Ringwood North, Vic, 3134
Address used since 15 Apr 2019
Rd1, Richmond, Nelson, 7010
Address used since 08 May 2018
Stepneyville, Nelson, 7010
Address used since 17 May 2010 |
Director | 16 Apr 1992 - current |
|
Colin Gilbert Ward
Rd 1, Nelson, 7071
Address used since 08 May 2018
Stepneyville, Nelson, 7010
Address used since 17 May 2010 |
Director | 17 Mar 2003 - current |
|
Stacey Maree Ward
Richmond, Richmond, 7020
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Timothy Houston Ward
Richmond, Richmond, 7020
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Natalie Anne Colville
Rd 1, Richmond, 7081
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Christine Mary Ward
Nelson, 7011
Address used since 09 May 2016 |
Director | 16 Apr 1992 - 05 May 2022 |
|
Rosemary Ward
Rd 1, Upper Moutere,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 17 Mar 2003 |
|
Joyce Elayne Ward
Stoke, Nelson,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 26 Jun 2002 |
|
Colin Gilbert Ward
Wakatu, Nelson,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 01 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Physical & registered | 10 May 2016 - 17 May 2022 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 13 May 2015 - 10 May 2016 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Physical & registered | 04 Aug 2009 - 13 May 2015 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 25 May 2009 - 04 Aug 2009 |
| 19 Black Street, Nelson | Registered | 04 May 1998 - 25 May 2009 |
| C/- West Yates Accountants, P O Box 10, Nelson | Physical | 01 Mar 1997 - 25 May 2009 |
| 56 Waterhouse St, Nelson | Registered | 01 Mar 1997 - 04 May 1998 |
| - | Physical | 01 Mar 1997 - 01 Mar 1997 |
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1497
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Bruce Martin Individual |
Nelson |
20 Sep 1955 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Colville, Natalie Anne Individual |
Rd 1 Richmond 7081 |
20 Jan 2020 - current |
Shares Allocation #3 Number of Shares: 2438
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Althea Joy Individual |
Ringwood North Vic 3134 |
20 Sep 1955 - current |
Shares Allocation #4 Number of Shares: 222
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Stacey Maree Individual |
Richmond Richmond 7020 |
20 Jan 2020 - current |
|
Ward, Timothy Houston Individual |
Richmond Richmond 7020 |
20 Jan 2020 - current |
Shares Allocation #5 Number of Shares: 1718
| Shareholder Name | Address | Period |
|---|---|---|
|
Colville, Marion Joan Director |
R D 1 Richmond Nelson |
16 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Christine Mary Individual |
Nelson |
20 Sep 1955 - 05 May 2022 |
|
Colville, Marian Joan Individual |
R D 1 Richmond |
20 Sep 1955 - 16 Apr 2020 |
|
Ward, Colin Individual |
Rd 1 Nelson 7071 |
20 Sep 1955 - 20 Jan 2020 |
|
Colville, Marian Joan Individual |
R D 1 Richmond |
20 Sep 1955 - 16 Apr 2020 |
Location
Companies nearby
 |
Pib Investments Limited 257a Queen Street |
|
NZ Electrical Limited 257a Queen Street |
|
H2o Hair Limited 257a Queen Street |
|
Pomona Trading Company Limited 257a Queen Street, Richmond |
|
Raw Development Limited 257a Queen Street |
|
Reilly's Sandblasting & Painting Limited 257a Queen Street |