Ford Electrical Limited

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

Previous Shareholders

Jason Andrew Ford - Director

Appointment date: 11 Dec 2007

Andrew Maxwell Ford - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 11 Dec 2007

Ian Murray Young - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 04 Nov 1997