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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ward, Peter John |
Ararimu Auckland |
09 Nov 1995 - |
Entity (NZ Limited Company) | Whenuapai Trustees Limited Shareholder NZBN: 9429030749610 |
Rd 3 Drury 2579 New Zealand |
04 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ward, Peter John |
Ararimu Auckland |
09 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Deanne Maree |
Whenuapai Waitakere 0814 New Zealand |
21 Apr 2010 - 04 Nov 2013 |
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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