General information

Ward & Sinclair 1984 Limited

Type: NZ Limited Company (Ltd)
9429040248714
New Zealand Business Number
158485
Company Number
Registered
Company Status

Ward & Sinclair 1984 Limited (issued a business number of 9429040248714) was launched on 31 May 1983. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 16 Main Street, Gore had been their physical address, up to 18 May 2017. Ward & Sinclair 1984 Limited used other names, namely: Southern Rentals Limited from 31 May 1983 to 25 Feb 1985. 35000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 35000 shares (100 per cent of shares), namely:
Ward, Brent A (an individual) located at Gore postcode 9773. The Businesscheck database was last updated on 01 Feb 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Physical & registered & service 18 May 2017
Directors
Name and Address Role Period
Brent Andrew Ward
Gore, Gore, 9710
Address used since 05 May 2016
Gore, 9773
Address used since 20 Jul 2018
Director 20 Feb 2001 - current
Lloyd John Parker Ward
Gore, Gore, 9710
Address used since 05 May 2016
Gore, Gore, 9710
Address used since 20 Jul 2018
Director 03 May 1990 - 18 Aug 2023
Desmond Leslie Ward
Gore,
Address used since 03 May 1990
Director 03 May 1990 - 20 Feb 2001
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Physical & registered 25 May 2010 - 18 May 2017
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 25 May 2007 - 25 May 2010
Messrs O'connell & Co, 85 Main Street, Gore Registered 28 Jan 1995 - 25 May 2007
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore Physical 17 Feb 1992 - 25 May 2007
Financial Data
Financial info
35000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35000
Shareholder Name Address Period
Ward, Brent A
Individual
Gore
9773
31 May 1983 - current

Historic shareholders

Shareholder Name Address Period
Ward, Lloyd John Parker
Individual
Gore
Gore
9710
31 May 1983 - 09 Oct 2023
Ward, Lloyd John Parker
Individual
Gore
Gore
9710
31 May 1983 - 09 Oct 2023
Ward, Lorraine
Individual
Gore
31 May 1983 - 17 Mar 2015
Ward, Lorraine
Individual
Gore
31 May 1983 - 17 Mar 2015
Location
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