41 Ford Street Limited
Type: NZ Limited Company (Ltd)41 Ford Street Limited (New Zealand Business Number 9429035472995) was incorporated on 18 Mar 2004. 5 addresess are currently in use by the company: Flat 2, 76 Ngauruhoe Street, Hilltop, Taupo, 3330 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up until 19 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mc Call, Roger (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mccall, Walnetta (an individual) - located at Hilltop, Taupo. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jul 2019 |
| Flat 2, 76 Ngauruhoe Street, Hilltop, Taupo, 3330 | Physical & registered & service | 19 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Mccall
Hilltop, Taupo, 3330
Address used since 18 Jul 2018
Devonport, North Shore City, Auckland, 0624
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - current |
|
Walnetta Mccall
Hilltop, Taupo, 3330
Address used since 18 Jul 2018
Devonport, North Shore City, Auckland, 0624
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - current |
|
Eric Wells
Whakatane, Bay Of Plenty,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 31 Mar 2011 |
|
Dineen Wells
Whakatane, Bay Of Plenty,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 21 Mar 2005 - 19 Jul 2019 |
| Quail Drive, Albany, North Shore City, Auckland | Physical & registered | 18 Mar 2004 - 21 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Call, Roger Individual |
Hilltop Taupo 3330 |
18 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Walnetta Individual |
Hilltop Taupo 3330 |
18 Mar 2004 - current |
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