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Mcilroy & Ford Properties Limited

Type: NZ Limited Company (Ltd)
9429043332083
NZBN
6110540
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
94 Rangitane Loop Road
Rd 1
Kerikeri 0294
New Zealand
Physical & registered & service address used since 21 Jan 2019
408156
Kerikeri 0245
New Zealand
Postal address used since 05 Jul 2019

Mcilroy & Ford Properties Limited was started on 20 Sep 2016 and issued an NZ business number of 9429043332083. This registered LTD company has been managed by 2 directors: Elizabeth Ford - an active director whose contract started on 20 Sep 2016,
Brendon Winterburn Mcilroy - an active director whose contract started on 20 Sep 2016.
According to our database (updated on 16 Apr 2024), this company uses 1 address: 408156, Kerikeri, 0245 (category: postal, registered).
Up to 21 Jan 2019, Mcilroy & Ford Properties Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mcilroy, Brendon Winterburn (a director) located at Rd 1, Kerikeri postcode 0294.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Ford, Elizabeth - located at Rd 1, Kerikeri. Mcilroy & Ford Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

94 Rangitane Loop Road, Rd 1, Kerikeri, 0294 New Zealand


Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 09 Jan 2017 to 21 Jan 2019

Address #2: 94 Rangitane Loop Road, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 20 Sep 2016 to 09 Jan 2017

Contact info
64 0274 4846720
05 Jul 2019 Phone
lizfordboi@gmail.com
05 Jul 2019 Email
brendon.mcilroy@xtra.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 31 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Mcilroy, Brendon Winterburn Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Ford, Elizabeth Rd 1
Kerikeri
0294
New Zealand
Directors

Elizabeth Ford - Director

Appointment date: 20 Sep 2016

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 20 Sep 2016


Brendon Winterburn Mcilroy - Director

Appointment date: 20 Sep 2016

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 20 Sep 2016

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