Wardy Investments Limited, a registered company, was launched on 20 Feb 2014. 9429041082904 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Antony Peter Ward - an active director whose contract started on 20 Feb 2014,
Simon Hallam Ward - an active director whose contract started on 20 Feb 2014.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Manuwai Road, Torbay, Auckland, 0630 (category: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allocation (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ward, Antony Peter |
Torbay Auckland 0630 New Zealand |
20 Feb 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Ward, Simon Hallam |
Murrays Bay Auckland 0630 New Zealand |
20 Feb 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Ward, Sarah Joan |
Murrays Bay Auckland 0630 New Zealand |
20 Feb 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Ward, Megan Ruth |
Torbay Auckland 0630 New Zealand |
20 Feb 2014 - |
Antony Peter Ward - Director
Appointment date: 20 Feb 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Feb 2014
Simon Hallam Ward - Director
Appointment date: 20 Feb 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Jul 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2014
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