Phil Ward Enterprises Company Limited was incorporated on 12 Aug 1977 and issued a business number of 9429040428703. The registered LTD company has been supervised by 3 directors: Phillip Edward Ward - an active director whose contract began on 22 Apr 1987,
Charles L Ward - an inactive director whose contract began on 22 Apr 1987 and was terminated on 28 May 2012,
Harriet Shirley Ward - an inactive director whose contract began on 22 Apr 1987 and was terminated on 28 May 2012.
As stated in our information (last updated on 09 Feb 2024), this company registered 1 address: 11 Battle Place, Glenfield, Auckland 10 (type: registered, physical).
Up to 16 Apr 2004, Phil Ward Enterprises Company Limited had been using Suite 1 33 Mokoia Road, Birkenhead as their registered address.
BizDb identified other names used by this company: from 12 Aug 1977 to 21 Sep 1987 they were named Birkenhead Garden Centre Limited.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Ward, Phillip Edward (a director) located at Glenfield, Auckland postcode 0629.
Previous address
Address #1: Suite 1 33 Mokoia Road, Birkenhead
Registered address used from 05 Apr 1994 to 16 Apr 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Director | Ward, Phillip Edward |
Glenfield Auckland 0629 New Zealand |
29 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Charles Lewis |
Whangaparaoa Auckland City 0629 New Zealand |
12 Aug 1977 - 29 May 2012 |
Individual | Ward, Harriet Shirley |
Whangaparaoa New Zealand |
12 Aug 1977 - 29 May 2012 |
Individual | Ward, Phillip E |
Glenfield Auckland |
12 Aug 1977 - 29 May 2012 |
Phillip Edward Ward - Director
Appointment date: 22 Apr 1987
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Apr 1987
Charles L Ward - Director (Inactive)
Appointment date: 22 Apr 1987
Termination date: 28 May 2012
Address: Whangaparaoa,
Address used since 20 Dec 2003
Harriet Shirley Ward - Director (Inactive)
Appointment date: 22 Apr 1987
Termination date: 28 May 2012
Address: Whangaparaoa, Auckland City, New Zealand
Address used since 28 May 2012
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