M J Ford Trust Management Limited, a registered company, was registered on 08 Mar 2007. 9429033548067 is the business number it was issued. This company has been run by 4 directors: Melissa May Higham - an active director whose contract started on 30 Jul 2015,
Melissa Clark - an active director whose contract started on 30 Jul 2015,
Peter James Hugh Chamberlain - an inactive director whose contract started on 08 Mar 2007 and was terminated on 30 Jul 2015,
Philip Sampson Wells - an inactive director whose contract started on 08 Mar 2007 and was terminated on 30 Jul 2015.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
M J Ford Trust Management Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 01 Dec 2021.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Higham, Melissa May (a director) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2020 to 01 Dec 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Nov 2013 to 10 Dec 2020
Address: C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2011 to 26 Nov 2013
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 08 Mar 2007 to 07 Dec 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
05 Aug 2015 - |
| Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
05 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland New Zealand |
08 Mar 2007 - 05 Aug 2015 |
| Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
08 Mar 2007 - 05 Aug 2015 |
Melissa May Higham - Director
Appointment date: 30 Jul 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jan 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Mar 2017
Melissa Clark - Director
Appointment date: 30 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jul 2015
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 30 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2007
Philip Sampson Wells - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 30 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Mar 2007
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