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Ford Civil Limited

Type: NZ Limited Company (Ltd)
9429041984888
NZBN
5809488
Company Number
Registered
Company Status
117783960
GST Number
No Abn Number
Australian Business Number
E329220
Industry classification code
Heavy Plant Hiring - With Operators
Industry classification description
Current address
2d Zion Road
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 03 Aug 2020
2d Zion Road
Birkenhead
Auckland 0626
New Zealand
Physical & service & registered address used since 11 Aug 2020

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 02 Jun 2025, 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 249 shares (24.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 340 shares (34 per cent). Finally there is the third share allotment (410 shares 41 per cent) made up of 1 entity.

Addresses

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

Contact info
64 27 6987559
Phone
jonny.ford@fordcivil.co.nz
Email
admin@fordcivil.co.nz
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Entity (NZ Limited Company) Four Leaf Clover Trustee Limited
Shareholder NZBN: 9429052309748
Birkenhead
Auckland
0626
New Zealand
Director Ford, Jonathan Aaron Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 340
Entity (NZ Limited Company) 3 Sons Trustee Limited
Shareholder NZBN: 9429050161706
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 410
Director Ford, Stuart Anthony Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Ford, Jonathan Aaron Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 84 Limited
Shareholder NZBN: 9429031331456
Company Number: 3179328
Newmarket
Auckland
1023
New Zealand
Individual Ford, Anna Hiltje Freemans Bay
Auckland
1011
New Zealand
Entity Cornwall Trustees 84 Limited
Shareholder NZBN: 9429031331456
Company Number: 3179328
Entity Cornwall Trustees 84 Limited
Shareholder NZBN: 9429031331456
Company Number: 3179328
Newmarket
Auckland
1023
New Zealand
Directors

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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