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Ford Bros Bakery Limited

Type: NZ Limited Company (Ltd)
9429040481357
NZBN
95006
Company Number
Registered
Company Status
Current address
Pataua North Road
R D 5
Whangarei 0175
New Zealand
Physical & registered & service address used since 16 Jun 2011

Ford Bros Bakery Limited, a registered company, was registered on 11 Jul 1975. 9429040481357 is the number it was issued. The company has been managed by 4 directors: Peter Samuel Ford - an active director whose contract began on 25 May 1991,
Marie Reta Whimp - an inactive director whose contract began on 02 Oct 1992 and was terminated on 30 Apr 2021,
Rochelle Ford - an inactive director whose contract began on 25 May 1991 and was terminated on 02 Oct 1992,
Rex Percy Ford - an inactive director whose contract began on 25 May 1991 and was terminated on 02 Oct 1992.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Pataua North Road, R D 5, Whangarei, 0175 (category: physical, registered).
Ford Bros Bakery Limited had been using 23 Rathbone Street, Whangarei as their physical address up until 23 Apr 1999.
One entity controls all company shares (exactly 220000 shares) - Ford, Peter Samuel - located at 0175, Rd5, Whangarei.

Addresses

Previous addresses

Address: 23 Rathbone Street, Whangarei

Physical address used from 23 Apr 1999 to 23 Apr 1999

Address: 3 Porowini Ave, Whangarei New Zealand

Physical address used from 23 Apr 1999 to 16 Jun 2011

Address: Yovich Hayward Pevats Johnston, 22 Rust Ave, Whangarei

Physical address used from 17 Jul 1998 to 23 Apr 1999

Address: 3 Porowini Ave, Whangarei New Zealand

Registered address used from 30 Jun 1997 to 16 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 220000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 220000
Individual Ford, Peter Samuel Rd5
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whimp, Marie Reta Onerahi
Whangarei
Directors

Peter Samuel Ford - Director

Appointment date: 25 May 1991

Address: Rd5, Whangarei, 0175 New Zealand

Address used since 01 Oct 2015


Marie Reta Whimp - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 30 Apr 2021

Address: Whangarei, Whangarei, 0112 New Zealand

Address used since 01 Oct 2015


Rochelle Ford - Director (Inactive)

Appointment date: 25 May 1991

Termination date: 02 Oct 1992

Address: Whangarei,

Address used since 25 May 1991


Rex Percy Ford - Director (Inactive)

Appointment date: 25 May 1991

Termination date: 02 Oct 1992

Address: Whangarei,

Address used since 25 May 1991

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