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James Ward Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034520154
NZBN
1701795
Company Number
Registered
Company Status
Current address
413 Parnell Road
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Sep 2005
413 Parnell Road
Auckland New Zealand
Registered & physical & service address used since 26 Sep 2005
413 Parnell Road
Auckland
Other (Address for Records) & records address (Address for Records) used since 10 Oct 2005

James Ward Trustee Company Limited was started on 26 Sep 2005 and issued an NZ business identifier of 9429034520154. This registered LTD company has been supervised by 2 directors: Paul Robert Doole - an active director whose contract started on 26 Sep 2005,
Clare Frances Doole - an active director whose contract started on 26 Sep 2005.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 3 addresses: an address for records at 413 Parnell Road, Auckland (other address),
413 Parnell Road, Auckland (records address),
413 Parnell Road, Auckland (other address),
413 Parnell Road, Auckland (registered address) among others.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Doole, Clare Frances (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Doole, Paul Robert - located at Parnell, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Doole, Clare Frances Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Doole, Paul Robert Parnell
Auckland
1052
New Zealand
Directors

Paul Robert Doole - Director

Appointment date: 26 Sep 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Jun 2012


Clare Frances Doole - Director

Appointment date: 26 Sep 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Jun 2017

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