Ford Road Limited was registered on 16 Jun 2016 and issued an NZ business identifier of 9429042409861. The registered LTD company has been managed by 2 directors: Jude Louis Minor - an active director whose contract started on 16 Jun 2016,
Mark James Ronberg - an active director whose contract started on 17 Aug 2017.
According to BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: 83 Churchill Drive, Taradale, Napier, 4112 (category: registered, service).
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Minor, Peter David Millard (an individual) located at Taradale, Napier postcode 4112,
Minor, Pamela Ann (an individual) located at Taradale, Napier postcode 4112,
Minor, Jude Louis (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Campbell, Donald Keith - located at Napier South, Napier,
Ronberg, Mark James - located at Taradale, Napier,
Mcneill, Rachael Lisa - located at Taradale, Napier. Ford Road Limited is classified as "Non-residential property development (excluding construction)" (business classification L671237).
Other active addresses
Address #4: 83 Churchill Drive, Taradale, Napier, 4112 New Zealand
Registered & service address used from 11 Mar 2024
Principal place of activity
88 Kent Terrace, Taradale, Napier, 4112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Minor, Peter David Millard |
Taradale Napier 4112 New Zealand |
18 Aug 2017 - |
Individual | Minor, Pamela Ann |
Taradale Napier 4112 New Zealand |
18 Aug 2017 - |
Director | Minor, Jude Louis |
Taradale Napier 4112 New Zealand |
18 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Donald Keith |
Napier South Napier 4110 New Zealand |
15 Feb 2017 - |
Individual | Ronberg, Mark James |
Taradale Napier 4112 New Zealand |
29 Aug 2016 - |
Individual | Mcneill, Rachael Lisa |
Taradale Napier 4112 New Zealand |
29 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jpminor Limited Shareholder NZBN: 9429036025589 Company Number: 1293310 |
16 Jun 2016 - 18 Aug 2017 | |
Entity | Jpminor Limited Shareholder NZBN: 9429036025589 Company Number: 1293310 |
16 Jun 2016 - 18 Aug 2017 |
Ultimate Holding Company
Jude Louis Minor - Director
Appointment date: 16 Jun 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Mar 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Jun 2016
Mark James Ronberg - Director
Appointment date: 17 Aug 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Aug 2017
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