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Ford Road Limited

Type: NZ Limited Company (Ltd)
9429042409861
NZBN
6024653
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
88 Kent Terrace
Taradale
Napier 4112
New Zealand
Physical & service & registered address used since 16 Jun 2016
88 Kent Terrace
Taradale
Napier 4112
New Zealand
Office address used since 21 Mar 2020
83 Churchill Drive
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 02 Mar 2024

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).

Addresses

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

Contact info
64 27 5522996
11 Mar 2019 Phone
jude@minor.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Minor, Peter David Millard Taradale
Napier
4112
New Zealand
Individual Minor, Pamela Ann Taradale
Napier
4112
New Zealand
Director Minor, Jude Louis Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Donald Keith Napier South
Napier
4110
New Zealand
Individual Ronberg, Mark James Taradale
Napier
4112
New Zealand
Individual Mcneill, Rachael Lisa Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jpminor Limited
Shareholder NZBN: 9429036025589
Company Number: 1293310
Entity Jpminor Limited
Shareholder NZBN: 9429036025589
Company Number: 1293310

Ultimate Holding Company

21 Jul 1991
Effective Date
Jpminor Limited
Name
Ltd
Type
1293310
Ultimate Holding Company Number
NZ
Country of origin
88 Kent Terrace
Taradale
Napier 4112
New Zealand
Address
Directors

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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