Ford Pastoral Company (Nz) Appointor Limited, a registered company, was incorporated on 13 Jan 2017. 9429045893186 is the business number it was issued. This company has been run by 4 directors: Geoffrey Pinckney Ford - an active director whose contract started on 13 Jan 2017,
George Pinckney Ford - an active director whose contract started on 13 Jan 2017,
Peter Edmond Washer - an active director whose contract started on 13 Jan 2017,
Dianne June Ford - an active director whose contract started on 20 Feb 2017.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Ford Pastoral Company (Nz) Appointor Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address up to 30 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2019 to 30 Jul 2020
Address: Pwc Tower, 188 Quay Street, Auckland, Auckland, 1142 New Zealand
Physical & registered address used from 16 Jul 2018 to 25 Oct 2019
Address: 281 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Jan 2017 to 16 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ford, Geoffrey Pinckney |
Cammeray Nsw 2062 Australia |
13 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ford, George Pinckney |
Mcmahons Point Nsw 2060 Australia |
13 Jan 2017 - |
Geoffrey Pinckney Ford - Director
Appointment date: 13 Jan 2017
ASIC Name: Ford Land Holdings Pty. Limited
Address: Cammeray, Nsw, 2062 Australia
Address used since 13 Jan 2017
Address: 300 Barangaroo Avenue, Sydney, 2000 Australia
Address: 300 Barangaroo Avenue, Sydney, 2000 Australia
George Pinckney Ford - Director
Appointment date: 13 Jan 2017
ASIC Name: Ford Land Holdings Pty. Limited
Address: 300 Barangaroo Avenue, Sydney, 2000 Australia
Address: 300 Barangaroo Avenue, Sydney, 2000 Australia
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 13 Jan 2017
Peter Edmond Washer - Director
Appointment date: 13 Jan 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Jan 2017
Dianne June Ford - Director
Appointment date: 20 Feb 2017
ASIC Name: Ford Land Holdings Pty. Limited
Address: Cammeray, Nsw, 2062 Australia
Address used since 20 Feb 2017
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
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