Ford Civil Limited, a registered company, was incorporated on 18 Sep 2015. 9429041984888 is the business number it was issued. "Heavy plant hiring - with operators" (business classification E329220) is how the company is classified. The company has been run by 3 directors: Stuart Anthony Ford - an active director whose contract began on 18 Sep 2015,
Jonathan Aaron Ford - an active director whose contract began on 18 Sep 2015,
Anna Hiltje Ford - an inactive director whose contract began on 18 Sep 2015 and was terminated on 01 Aug 2018.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 2D Zion Road, Birkenhead, Auckland, 0626 (type: physical, service).
Ford Civil Limited had been using 3F/6 Piwakawaka Street, Eden Terrace, Auckland as their physical address up to 11 Aug 2020.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group consists of 340 shares (34 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 249 shares (24.9 per cent). Finally there is the third share allotment (410 shares 41 per cent) made up of 1 entity.
Principal place of activity
2d Zion Road, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 3f/6 Piwakawaka Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 18 Sep 2015 to 11 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Entity (NZ Limited Company) | 3 Sons Trustee Limited Shareholder NZBN: 9429050161706 |
Mt Eden Auckland 1024 New Zealand |
10 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 84 Limited Shareholder NZBN: 9429031331456 |
Newmarket Auckland 1023 New Zealand |
02 Dec 2021 - |
| Director | Ford, Jonathan Aaron |
Birkenhead Auckland 0626 New Zealand |
18 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 410 | |||
| Director | Ford, Stuart Anthony |
Freemans Bay Auckland 1011 New Zealand |
18 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Ford, Jonathan Aaron |
Birkenhead Auckland 0626 New Zealand |
18 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Anna Hiltje |
Freemans Bay Auckland 1011 New Zealand |
18 Sep 2015 - 22 Jul 2019 |
| Entity | Cornwall Trustees 84 Limited Shareholder NZBN: 9429031331456 Company Number: 3179328 |
25 Jan 2018 - 03 Aug 2020 | |
| Entity | Cornwall Trustees 84 Limited Shareholder NZBN: 9429031331456 Company Number: 3179328 |
Newmarket Auckland 1023 New Zealand |
25 Jan 2018 - 03 Aug 2020 |
Stuart Anthony Ford - Director
Appointment date: 18 Sep 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 May 2016
Jonathan Aaron Ford - Director
Appointment date: 18 Sep 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Aug 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 18 Sep 2015
Anna Hiltje Ford - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 01 Aug 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 May 2016
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