A-Ward Limited was started on 09 Nov 1995 and issued an NZ business identifier of 9429038400988. This registered LTD company has been managed by 3 directors: Simon Robert Ward - an active director whose contract started on 19 Aug 2002,
Ralph Allan Marshall - an inactive director whose contract started on 18 Sep 2009 and was terminated on 03 Aug 2010,
Peter John Ward - an inactive director whose contract started on 09 Nov 1995 and was terminated on 14 Jun 2010.
According to our data (updated on 03 Apr 2024), this company filed 1 address: Po Box 12579, Penrose 1642, Auckland, 1061 (type: postal, office).
Until 26 Aug 2020, A-Ward Limited had been using 17 Miami Parade, Penrose, Auckland as their physical address.
BizDb identified past names for this company: from 10 Aug 2001 to 18 Aug 2015 they were named A Ward Attachments Limited, from 09 Nov 1995 to 10 Aug 2001 they were named Ward Research & Development Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
A-Ward International Limited (an entity) located at Penrose, Auckland postcode 1061.
Principal place of activity
345 Church Street, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 17 Miami Parade, Penrose, Auckland New Zealand
Physical & registered address used from 25 Nov 2009 to 26 Aug 2020
Address #2: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 27 Aug 2004 to 25 Nov 2009
Address #3: Cowley & Stanich, Main Street, Huntly
Registered address used from 20 Jul 1999 to 27 Aug 2004
Address #4: Cowley & Stanich, Main Street, Huntly
Physical address used from 20 Jul 1999 to 20 Jul 1999
Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 20 Jul 1999 to 27 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | A-ward International Limited Shareholder NZBN: 9429030289697 |
Penrose Auckland 1061 New Zealand |
11 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Award Trustee Limited Shareholder NZBN: 9429030756021 Company Number: 3748080 |
21 Mar 2012 - 11 Mar 2014 | |
| Individual | Ward, Simon Robert |
Remuera Auckland 1050 New Zealand |
09 Nov 1995 - 11 Mar 2014 |
| Entity | Award Trustee Limited Shareholder NZBN: 9429030756021 Company Number: 3748080 |
21 Mar 2012 - 11 Mar 2014 | |
| Individual | Hay, Deanne Maree |
Whenuapai New Zealand |
11 Feb 2009 - 21 Jul 2010 |
| Individual | Ward, Peter John |
Ararimu Auckland New Zealand |
09 Nov 1995 - 21 Jul 2010 |
| Other | Null - Cst Trustees Ltd | 09 Nov 1995 - 27 Jun 2010 | |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
27 Mar 2009 - 21 Mar 2012 | |
| Other | Cst Trustees Ltd | 09 Nov 1995 - 27 Jun 2010 | |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
27 Mar 2009 - 21 Mar 2012 |
Simon Robert Ward - Director
Appointment date: 19 Aug 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2014
Ralph Allan Marshall - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 03 Aug 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Nov 2009
Peter John Ward - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 14 Jun 2010
Address: Rd 3, Drury, 2579 New Zealand
Address used since 18 Nov 2009
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