Ford Simpson Limited

Ford Simpson Limited, a registered company, was incorporated on 10 Mar 2005. 9429034905821 is the NZBN it was issued. This company has been run by 5 directors: Antony William Ford - an active director whose contract started on 06 May 2009,
Brodie Douglas Craig - an active director whose contract started on 29 Mar 2018,
Thomas Macgregor Simpson - an inactive director whose contract started on 07 May 2010 and was terminated on 06 Mar 2017,
Nicholas Noone - an inactive director whose contract started on 10 Mar 2005 and was terminated on 08 Jul 2014,
Brian Herbert Maxwell - an inactive director whose contract started on 10 Mar 2005 and was terminated on 05 May 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, registered).
Ford Simpson Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up to 18 Jun 2014.
More names used by this company, as we managed to find at BizDb, included: from 01 Apr 2010 to 01 Apr 2014 they were called Noone Ford Simpson Limited, from 02 Jun 2009 to 01 Apr 2010 they were called Noone Ford & Co Limited and from 10 Mar 2005 to 02 Jun 2009 they were called Noone & Maxwell Limited.
A total of 2000 shares are allocated to 14 shareholders (10 groups). The first group is comprised of 344 shares (17.2 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 16 shares (0.8 per cent). Finally there is the third share allotment (100 shares 5 per cent) made up of 1 entity.

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 30 Jun 2011 to 18 Jun 2014

Address: The Offices Of Noone Ford Simpson Ltd, Second Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 12 Apr 2010 to 30 Jun 2011

Address: The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru 7910

Registered address used from 15 Jul 2009 to 12 Apr 2010

Address: The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru

Physical address used from 15 Jul 2009 to 12 Apr 2010

Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 30 Aug 2005 to 15 Jul 2009

Address: Noone & Maxwell Limited, Chartered Accountants, 53-55 Sophia Street First Floor, Timaru

Physical & registered address used from 10 Mar 2005 to 30 Aug 2005

Previous Shareholders

Antony William Ford - Director

Appointment date: 06 May 2009

Brodie Douglas Craig - Director

Appointment date: 29 Mar 2018

Thomas Macgregor Simpson - Director (Inactive)

Appointment date: 07 May 2010

Termination date: 06 Mar 2017

Nicholas Noone - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 08 Jul 2014

Brian Herbert Maxwell - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 05 May 2009