Ford Electrical Limited was launched on 12 Aug 1970 and issued a New Zealand Business Number of 9429040096117. The registered LTD company has been supervised by 3 directors: Jason Andrew Ford - an active director whose contract started on 11 Dec 2007,
Andrew Maxwell Ford - an inactive director whose contract started on 30 Aug 1989 and was terminated on 11 Dec 2007,
Ian Murray Young - an inactive director whose contract started on 30 Aug 1989 and was terminated on 04 Nov 1997.
As stated in BizDb's data (last updated on 09 Apr 2024), this company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 21 Nov 2013, Ford Electrical Limited had been using Lellman Wearne Curragh, 78 First Avenue, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Ford, Jason (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ford, Jason - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address: Lellman Wearne Curragh, 78 First Avenue, Tauranga New Zealand
Registered & physical address used from 01 Apr 2009 to 21 Nov 2013
Address: Young Read Woudberg Ltd, Chartered Accountants, 13 Mclean Street, Tauranga
Physical & registered address used from 08 Oct 2005 to 01 Apr 2009
Address: Young Read & Associates, Cnr. Cameron Road & Wharf Street, Tauranga
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf St, Tauranga
Registered address used from 30 Nov 2000 to 08 Oct 2005
Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga
Physical address used from 30 Nov 2000 to 08 Oct 2005
Address: Ian Young & Associates, Cnr. Cameron Road & Wharf Street, Tauranga
Physical address used from 17 Nov 1997 to 30 Nov 2000
Address: Ian Young & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf St, Tauranga
Registered address used from 17 Nov 1997 to 30 Nov 2000
Address: C/o I M Young, Chartered Accountant, Cnr Cameron Rd & Wharf St, Tauranga
Registered address used from 25 Nov 1996 to 17 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Ford, Jason |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Nov 2006 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
09 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ford, Jason |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ford, Andrew Maxwell |
Tauranga |
27 Nov 2003 - 13 Feb 2007 |
Individual | Ford, Jason Andrew |
Matua Tauranga |
22 Feb 2008 - 22 Apr 2008 |
Individual | Ford, Andrew Maxwell |
Tauranga |
12 Aug 1970 - 22 Feb 2008 |
Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
27 Nov 2003 - 22 Apr 2008 | |
Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
27 Nov 2003 - 22 Apr 2008 |
Jason Andrew Ford - Director
Appointment date: 11 Dec 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2022
Address: Tauranga, 3110 New Zealand
Address used since 26 Nov 2015
Andrew Maxwell Ford - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 11 Dec 2007
Address: Tauranga,
Address used since 30 Aug 1989
Ian Murray Young - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 04 Nov 1997
Address: Tauranga,
Address used since 30 Aug 1989
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