41 Ford Street Limited, a registered company, was started on 18 Mar 2004. 9429035472995 is the NZBN it was issued. This company has been supervised by 4 directors: Roger Mccall - an active director whose contract started on 18 Mar 2004,
Walnetta Mccall - an active director whose contract started on 18 Mar 2004,
Eric Wells - an inactive director whose contract started on 18 Mar 2004 and was terminated on 31 Mar 2011,
Dineen Wells - an inactive director whose contract started on 18 Mar 2004 and was terminated on 31 Mar 2011.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Flat 2, 76 Ngauruhoe Street, Hilltop, Taupo, 3330 (category: physical, registered).
41 Ford Street Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address until 19 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 21 Mar 2005 to 19 Jul 2019
Address #2: Quail Drive, Albany, North Shore City, Auckland
Physical & registered address used from 18 Mar 2004 to 21 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mc Call, Roger |
Hilltop Taupo 3330 New Zealand |
18 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccall, Walnetta |
Hilltop Taupo 3330 New Zealand |
18 Mar 2004 - |
Roger Mccall - Director
Appointment date: 18 Mar 2004
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 18 Jul 2018
Address: Devonport, North Shore City, Auckland, 0624 New Zealand
Address used since 18 Mar 2004
Walnetta Mccall - Director
Appointment date: 18 Mar 2004
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 18 Jul 2018
Address: Devonport, North Shore City, Auckland, 0624 New Zealand
Address used since 18 Mar 2004
Eric Wells - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 31 Mar 2011
Address: Whakatane, Bay Of Plenty,
Address used since 18 Mar 2004
Dineen Wells - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 31 Mar 2011
Address: Whakatane, Bay Of Plenty,
Address used since 18 Mar 2004
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