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Ward Carter Limited

Type: NZ Limited Company (Ltd)
9429037891824
NZBN
899084
Company Number
Registered
Company Status
Current address
32 Seddon Street
Waharoa New Zealand
Service & physical address used since 23 Mar 1998
32 Seddon Street
Waharoa New Zealand
Registered address used since 13 Apr 2000

Ward Carter Limited, a registered company, was started on 20 Mar 1998. 9429037891824 is the NZ business number it was issued. This company has been supervised by 3 directors: Lindsay John Ward - an active director whose contract began on 20 Mar 1998,
Suzanne Joy Carter - an active director whose contract began on 18 May 2017,
Carolyn Patricia Ward - an inactive director whose contract began on 20 Mar 1998 and was terminated on 17 Nov 1999.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Seddon Street, Waharoa (types include: registered, physical).
Ward Carter Limited had been using 32 Seddon Street, Waharoa as their registered address until 13 Apr 2000.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Mar 1998 to 25 Feb 2000 they were called L J & C P Ward Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%). Finally we have the 3rd share allocation (49 shares 49%) made up of 2 entities.

Addresses

Previous address

Address #1: 32 Seddon Street, Waharoa

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ward, Lindsay John Waharoa
Waharoa
3401
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Suzanne Joy Waharoa
Waharoa
3401
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Morton, Peter R D 4
Cambridge

New Zealand
Individual Ward, Lindsay John Waharoa
Waharoa
3401
New Zealand
Directors

Lindsay John Ward - Director

Appointment date: 20 Mar 1998

Address: Waharoa, Waharoa, 3401 New Zealand

Address used since 02 May 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 29 May 2018

Address: Morrinsville, 3300 New Zealand

Address used since 05 May 2015


Suzanne Joy Carter - Director

Appointment date: 18 May 2017

Address: Waharoa, Waharoa, 3401 New Zealand

Address used since 02 May 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 29 May 2018

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 18 May 2017


Carolyn Patricia Ward - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 17 Nov 1999

Address: Cambridge,

Address used since 20 Mar 1998