By The Ford Company Limited, a registered company, was started on 01 Feb 2011. 9429031233774 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Philip Harry Byford - an active director whose contract began on 01 Feb 2011,
Patricia Claire Byford - an active director whose contract began on 01 Feb 2011,
Dara Byford - an active director whose contract began on 28 Sep 2017,
Steven Cecil Byford - an active director whose contract began on 28 Sep 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
By The Ford Company Limited had been using Scond Floor, 60 Durham Street, Tauranga as their registered address until 30 Oct 2012.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group includes 740 shares (74 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 240 shares (24 per cent). Finally the third share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address #1: Scond Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 25 Oct 2012 to 30 Oct 2012
Address #2: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Feb 2011 to 25 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 740 | |||
Entity (NZ Limited Company) | Byford Trustee Company 2017 Limited Shareholder NZBN: 9429046303929 |
60 Durham Street Tauranga 3110 New Zealand |
03 Oct 2017 - |
Shares Allocation #2 Number of Shares: 240 | |||
Director | Byford, Steven Cecil |
Rd 1 Nukuhou 3196 New Zealand |
07 Nov 2017 - |
Entity (NZ Limited Company) | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 |
Tauranga 3110 New Zealand |
29 Sep 2017 - |
Individual | Byford, Dara |
Rd 1 Nukuhou 3196 New Zealand |
29 Sep 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Byford, Patricia Claire |
Rd 3 Whakatane 3193 New Zealand |
01 Feb 2011 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Byford, Philip Harry |
Rd 3 Whakatane 3193 New Zealand |
01 Feb 2011 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Byford, Dara |
Rd 1 Nukuhou 3196 New Zealand |
29 Sep 2017 - |
Shares Allocation #6 Number of Shares: 5 | |||
Director | Byford, Steven Cecil |
Rd 1 Nukuhou 3196 New Zealand |
07 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byford, Seven Cecil |
Rd 1 Nukuhou 3196 New Zealand |
29 Sep 2017 - 07 Nov 2017 |
Individual | Donne, Randall Thomas |
R D 6 Tauranga 3176 New Zealand |
01 Feb 2011 - 03 Oct 2017 |
Philip Harry Byford - Director
Appointment date: 01 Feb 2011
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Feb 2011
Patricia Claire Byford - Director
Appointment date: 01 Feb 2011
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Feb 2011
Dara Byford - Director
Appointment date: 28 Sep 2017
Address: Rd 1, Nukuhou, 3196 New Zealand
Address used since 28 Sep 2017
Steven Cecil Byford - Director
Appointment date: 28 Sep 2017
Address: Rd 1, Nukuhou, 3196 New Zealand
Address used since 28 Sep 2017
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