General information

L And L Ward Limited

Type: NZ Limited Company (Ltd)
9429040260013
New Zealand Business Number
156257
Company Number
Removed
Company Status

L and L Ward Limited (New Zealand Business Number 9429040260013) was incorporated on 07 Jul 1966. 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, until 19 Jul 2016. L and L Ward Limited used more names, namely: L. and L. Ward Panelbeating Gore Limited from 04 Sep 1985 to 22 Aug 1990, Ward & Sinclair Limited (07 Jul 1966 to 04 Sep 1985). 36000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 36000 shares (100 per cent of shares), namely:
Ross, Garry Leonard (a director) located at Gore, Gore postcode 9710. Businesscheck's database was last updated on 17 Jul 2023.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Physical & registered & service 19 Jul 2016
Directors
Name and Address Role Period
Pauline Ann Cormack
Gore, Gore, 9710
Address used since 16 Jul 2018
Director 16 Jul 2018 - current
Garry Leonard Ross
Gore, Gore, 9710
Address used since 16 Jul 2018
Director 16 Jul 2018 - current
Lloyd John Parker Ward
Gore, 9710
Address used since 28 Jul 2015
Director 03 May 1990 - 16 Jul 2018
Lorraine Ward
Gore, 9710
Address used since 07 May 2004
Director 03 May 1990 - 30 Sep 2013
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Physical & registered 19 Jul 2010 - 19 Jul 2016
Macdonald Pearce Perniskie, 16 Main Street, Gore Physical & registered 02 Aug 2007 - 19 Jul 2010
Messrs O'connell & Co, 85 Main Street, Gore Registered 28 Jan 1995 - 02 Aug 2007
- Physical 17 Feb 1992 - 02 Aug 2007
C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
36000
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
Shareholder Name Address Period
Ross, Garry Leonard
Director
Gore
Gore
9710
12 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Ward, Lorraine
Individual
Gore
07 Jul 1966 - 21 Mar 2014
Ward, Lloyd John Parker
Individual
Gore
07 Jul 1966 - 21 Mar 2014
Ward, Lloyd John Parker
Individual
Gore
Gore
9710
07 Jul 1966 - 21 Mar 2014
Location
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