General information
Ward & Sinclair 1984 Limited
Type: NZ Limited Company (Ltd)9429040248714
New Zealand Business Number
158485
Company Number
Registered
Company Status
Ward & Sinclair 1984 Limited (issued a business number of 9429040248714) was launched on 31 May 1983. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 16 Main Street, Gore had been their physical address, up to 18 May 2017. Ward & Sinclair 1984 Limited used other names, namely: Southern Rentals Limited from 31 May 1983 to 25 Feb 1985. 35000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 35000 shares (100 per cent of shares), namely:
Ward, Brent A (an individual) located at Gore postcode 9773. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered & service | 18 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Andrew Ward
Gore, Gore, 9710
Address used since 05 May 2016
Gore, 9773
Address used since 20 Jul 2018 |
Director | 20 Feb 2001 - current |
|
Lloyd John Parker Ward
Gore, Gore, 9710
Address used since 05 May 2016
Gore, Gore, 9710
Address used since 20 Jul 2018 |
Director | 03 May 1990 - 18 Aug 2023 |
|
Desmond Leslie Ward
Gore,
Address used since 03 May 1990 |
Director | 03 May 1990 - 20 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Main Street, Gore, 9710 | Physical & registered | 25 May 2010 - 18 May 2017 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered & physical | 25 May 2007 - 25 May 2010 |
| Messrs O'connell & Co, 85 Main Street, Gore | Registered | 28 Jan 1995 - 25 May 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore | Physical | 17 Feb 1992 - 25 May 2007 |
Financial Data
Financial info
35000
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Brent A Individual |
Gore 9773 |
31 May 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Lorraine Individual |
Gore |
31 May 1983 - 17 Mar 2015 |
|
Ward, Lloyd John Parker Individual |
Gore Gore 9710 |
31 May 1983 - 09 Oct 2023 |
|
Ward, Lloyd John Parker Individual |
Gore Gore 9710 |
31 May 1983 - 09 Oct 2023 |
|
Ward, Lorraine Individual |
Gore |
31 May 1983 - 17 Mar 2015 |
Location
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