John Ward Holdings Limited
Type: NZ Limited Company (Ltd)John Ward Holdings Limited (issued a New Zealand Business Number of 9429032574593) was started on 08 Sep 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, up until 05 Nov 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 950 shares (95 per cent of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Ward, Peter John (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Ward, Peter John (an individual) - located at Rd 1, Tauranga. Businesscheck's database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 05 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ward
Rd 1, Tauranga, 3171
Address used since 08 Mar 2010 |
Director | 08 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Chartered Accountants, 35 Grey Street, Tauranga | Registered & physical | 08 Sep 2008 - 05 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
25 Nov 2021 - current |
|
Ward, Peter John Individual |
Rd 1 Tauranga 3171 |
08 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Peter John Individual |
Rd 1 Tauranga 3171 |
08 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Hugh Owen Individual |
Tauranga Tauranga 3110 |
08 Sep 2008 - 25 Nov 2021 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |