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By The Ford Company Limited

Type: NZ Limited Company (Ltd)
9429031233774
NZBN
3255290
Company Number
Registered
Company Status
Current address
Scond Floor
60 Durham Street
Tauranga 3110
New Zealand
Service & physical address used since 25 Oct 2012
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 30 Oct 2012

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 240
Director Byford, Steven Cecil Rd 1
Nukuhou
3196
New Zealand
Entity (NZ Limited Company) R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Tauranga
3110
New Zealand
Individual Byford, Dara Rd 1
Nukuhou
3196
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Byford, Patricia Claire Rd 3
Whakatane
3193
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Byford, Philip Harry Rd 3
Whakatane
3193
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Byford, Dara Rd 1
Nukuhou
3196
New Zealand
Shares Allocation #6 Number of Shares: 5
Director Byford, Steven Cecil Rd 1
Nukuhou
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byford, Seven Cecil Rd 1
Nukuhou
3196
New Zealand
Individual Donne, Randall Thomas R D 6
Tauranga
3176
New Zealand
Directors

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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