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Ward Equipment Limited

Type: NZ Limited Company (Ltd)
9429038399343
NZBN
701810
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
13-17 Miami Parade
Onehunga
Auckland 1642
New Zealand
Registered & physical & service address used since 29 Jun 2011
13-17 Miami Parade
Onehunga
Auckland 1642
New Zealand
Postal & delivery address used since 30 Dec 2019
13-17 Miami Parade
Onehunga
Auckland 1642
New Zealand
Office address used since 27 Nov 2020

Ward Equipment Limited was incorporated on 09 Nov 1995 and issued an NZBN of 9429038399343. This registered LTD company has been managed by 1 director, named Peter John Ward - an active director whose contract began on 09 Nov 1995.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: 13-17 Miami Parade, Onehunga, Auckland, 1642 (type: office, postal).
Up to 29 Jun 2011, Ward Equipment Limited had been using Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City as their physical address.
BizDb found old names used by this company: from 09 Nov 1995 to 06 Oct 1997 they were called Ward Demolition Equipment Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Ward, Peter John (an individual) located at Ararimu, Auckland,
Whenuapai Trustees Limited (an entity) located at Rd 3, Drury postcode 2579.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ward, Peter John - located at Ararimu, Auckland. Ward Equipment Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Principal place of activity

13-17 Miami Parade, Onehunga, Auckland, 1642 New Zealand


Previous addresses

Address #1: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City New Zealand

Physical & registered address used from 19 Nov 2003 to 29 Jun 2011

Address #2: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 20 Jul 1999 to 19 Nov 2003

Address #3: Cowley & Stanich, Main Street, Huntly

Physical address used from 20 Jul 1999 to 20 Jul 1999

Address #4: Cowley & Stanich, Main Street, Huntly

Registered address used from 20 Jul 1999 to 19 Nov 2003

Contact info
64 9 6223111
27 Nov 2018 Phone
magdalena@ward-demolition.co.nz
27 Nov 2018 Email
www.ward-demolition.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ward, Peter John Ararimu
Auckland
Entity (NZ Limited Company) Whenuapai Trustees Limited
Shareholder NZBN: 9429030749610
Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Peter John Ararimu
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Deanne Maree Whenuapai
Waitakere 0814

New Zealand
Directors

Peter John Ward - Director

Appointment date: 09 Nov 1995

Address: Rd 3, Drury, 2579 New Zealand

Address used since 04 Nov 2015

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