General information

Ward Construction & Development Limited

Type: NZ Limited Company (Ltd)
9429041224175
New Zealand Business Number
5197601
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Ward Construction & Development Limited (issued an NZ business identifier of 9429041224175) was registered on 16 May 2014. 6 addresess are in use by the company: 7A Wiles Avenue, Remuera, Auckland, 1050 (type: postal, delivery). 130 St Georges Bay Road,, Parnell, Auckland had been their registered address, until 26 Sep 2022. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Ward, Alison Mary (an individual) located at Remuera, Auckland postcode 1050,
Ward Trustee 2021 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Ward, Patrick Wayne (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Ward, Patrick Wayne (a director) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Ward, Alison Mary, located at Remuera, Auckland (an individual). "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued to Ward Construction & Development Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
7a Wiles Avenue, Remuera, Auckland, 1050 Shareregister & other (Address For Share Register) 18 Sep 2022
7a Wiles Avenue, Remuera,, Auckland, Auckland, Auckland, Auckland, 1050 Registered & physical & service 26 Sep 2022
7a Wiles Avenue, Remuera, Auckland, 1050 Postal & delivery 17 Nov 2022
Contact info
64 21505 009
Phone (Phone)
64 21 505009
Phone (Phone)
ali.ward@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ali.ward@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Wayne Ward
Remuera, Auckland, 1050
Address used since 27 Jul 2018
Epsom, Auckland, 1023
Address used since 16 May 2014
Director 16 May 2014 - current
Addresses
Previous address Type Period
130 St Georges Bay Road,, Parnell, Auckland, 1052 Registered & physical 11 Nov 2021 - 26 Sep 2022
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 16 May 2014 - 11 Nov 2021
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Ward, Alison Mary
Individual
Remuera
Auckland
1050
16 May 2014 - current
Ward Trustee 2021 Limited
Shareholder NZBN: 9429049320107
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Nov 2022 - current
Ward, Patrick Wayne
Director
Remuera
Auckland
1050
16 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Patrick Wayne
Director
Epsom
Auckland
1023
16 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ward, Alison Mary
Individual
Remuera
Auckland
1050
16 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
Newmarket
Auckland
1023
16 May 2014 - 28 Nov 2022
Location
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