General information
Harold Ward Limited
Type: NZ Limited Company (Ltd)9429033158921
New Zealand Business Number
1981438
Company Number
Registered
Company Status
Harold Ward Limited (New Zealand Business Number 9429033158921) was started on 04 Sep 2007. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 25 Willoughby Street, Paeroa had been their registered address, up to 18 Jul 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Hattaway, Shanya Marcella Pamela (an individual) located at Rd 5, Tuakau postcode 2695. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Ward, Harold Jonathan (an individual) - located at Rd 5, Tuakau. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Jonathan Ward
Rd 5, Tuakau, 2695
Address used since 01 Aug 2023
Rd 5 Tuakau, Tuakau, 2695
Address used since 06 Aug 2020
Rd 5 Tuakau, Tukau, 2695
Address used since 31 Aug 2015 |
Director | 04 Sep 2007 - current |
|
Shanya Marcella Pamela Hattaway
Rd 5, Tuakau, 2695
Address used since 01 Aug 2023
Port Waikato, 2695
Address used since 09 Feb 2021 |
Director | 09 Feb 2021 - current |
|
Haylee Maree Jones
Rd 1, Tuakau, 2696
Address used since 31 Aug 2015 |
Director | 04 Sep 2007 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical | 04 Sep 2007 - 18 Jul 2022 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hattaway, Shanya Marcella Pamela Individual |
Rd 5 Tuakau 2695 |
01 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Harold Jonathan Individual |
Rd 5 Tuakau 2695 |
04 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Shayna Marcella Individual |
Port Waikato 2695 |
09 Feb 2021 - 01 Mar 2021 |
|
Jones, Haylee Maree Individual |
Rd 1 Tuakau 2696 |
04 Sep 2007 - 07 Mar 2018 |
Location
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