Ford Pastoral Company (Nz) Limited, a registered company, was registered on 22 Dec 2016. 9429045890659 is the number it was issued. This company has been supervised by 4 directors: Geoffrey Pinckney Ford - an active director whose contract began on 22 Dec 2016,
George Pinckney Ford - an active director whose contract began on 22 Dec 2016,
Peter Edmond Washer - an active director whose contract began on 22 Dec 2016,
Dianne June Ford - an active director whose contract began on 20 Feb 2017.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: physical, registered).
Ford Pastoral Company (Nz) Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 30 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Ford, Geoffrey Pinckney - located at 1010, Cammeray, Nsw.
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2019 to 30 Jul 2020
Address: 281 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Jan 2017 to 12 Mar 2019
Address: 28 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Dec 2016 to 10 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ford, Geoffrey Pinckney |
Cammeray Nsw 2062 Australia |
22 Dec 2016 - |
Geoffrey Pinckney Ford - Director
Appointment date: 22 Dec 2016
ASIC Name: Ford Land Holdings Pty. Limited
Address: Cammeray, Nsw, 2062 Australia
Address used since 22 Dec 2016
Address: 300 Barangaroo Avenue, Sydney, 2000 Australia
Address: 300 Barangaroo Avenue, Sydney, 2000 Australia
George Pinckney Ford - Director
Appointment date: 22 Dec 2016
ASIC Name: Ford Land Holdings Pty. Limited
Address: Mcmahons Point, New South Wales, 2060 Australia
Address used since 22 Dec 2016
Address: 300 Barangaroo Avenue, Sydney, 2000 Australia
Address: 300 Barangaroo Avenue, Sydney, 2000 Australia
Peter Edmond Washer - Director
Appointment date: 22 Dec 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Dec 2016
Dianne June Ford - Director
Appointment date: 20 Feb 2017
ASIC Name: Ford Land Holdings Pty. Limited
Address: Sydney, 2000 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 20 Feb 2017
Address: Sydney, 2000 Australia
Gray & Co Chartered Accountants Limited
281 Devonport Road
Bodmin Charitable Trust Board
281 Devonport Road
Episode 1 Properties Limited
5 Eighth Avenue
Padco Holdings Limited
5 Eighth Avenue
The Gingerbread House Limited
8 Eighth Avenue