General information
R Ward Limited
Type: NZ Limited Company (Ltd)9429031371643
New Zealand Business Number
3137645
Company Number
Registered
Company Status
R Ward Limited (issued a business number of 9429031371643) was registered on 23 Sep 2010. 4 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 10, 48 Ward Street, Hamilton had been their registered address, until 21 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gellert Ivanson Trustee No 6 Limited (an entity) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Physical & registered & service | 21 May 2021 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 07 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Jane Ward
Frankton, Hamilton, 3204
Address used since 01 Sep 2017
Frankton, Hamilton, 3204
Address used since 06 Jun 2013 |
Director | 23 Sep 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Registered & physical | 15 Oct 2020 - 21 May 2021 |
| 910 Victoria Street, Hamilton, 3204 | Registered | 07 Nov 2018 - 15 Oct 2020 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 14 Sep 2015 - 07 Nov 2018 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 14 Sep 2015 - 15 Oct 2020 |
| 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 | Physical & registered | 18 Sep 2014 - 14 Sep 2015 |
| 21 Lake Domain Drive, Frankton, Hamilton, 3204 | Registered & physical | 14 Jun 2013 - 18 Sep 2014 |
| 118 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Physical & registered | 23 Sep 2010 - 14 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
23 Sep 2010 - 15 Jul 2016 | |
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
23 Sep 2010 - 15 Jul 2016 |
Location
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