General information
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
Type: NZ Limited Company (Ltd)9429043378548
New Zealand Business Number
6135392
Company Number
Registered
Company Status
Ford Motor Company Of New Zealand Pension Fund Trustee Limited (issued a business number of 9429043378548) was registered on 17 Oct 2016. 5 addresess are currently in use by the company: Private Bag 76912, Manukau City, Auckland, 2241 (type: postal, office). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Ford Motor Company Of New Zealand Limited (an entity) located at 86 Highbrook Drive, East Tamaki, Manukau postcode 2241. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 17 Oct 2016 |
| Private Bag 76912, Manukau City, Auckland, 2241 | Postal | 28 Jul 2020 |
| Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 28 Jul 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 28 Jul 2020 |
Contact info
64 9 2718500
Phone (Phone)
nzinfo@ford.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ford.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Francis Bryant
Birkenhead, Auckland, 0627
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Donald Leong
Papatoetoe, Auckland, 2025
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
|
Anna-lisa Atina
Half Moon Bay, Auckland, 2012
Address used since 29 Jan 2025 |
Director | 29 Jan 2025 - current |
|
Simon Charles Rutherford
St Heliers, Auckland, 1071
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 29 Jan 2025 |
|
Kurt Schmidt
Northcote, Auckland, 0627
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 29 Jan 2025 |
|
Michael Keith Walls
Khandallah, Wellington, 6035
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 09 Apr 2021 |
|
Rebecca Maree Ferguson
Brunswick, Victoria, 3056
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - 01 Apr 2019 |
|
Teegan Tuyen Kim Huynh
Kohimarama, Auckland, 1071
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 17 Nov 2017 |
|
Rebecca Maree Ferguson
Brunswick, Victoria, 3056
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 31 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 28 Jul 2020 |
Principal place of activity
| Level 2, The Ford Building, 86 Highbrook Drive , East Tamaki , Auckland , 2013 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford Motor Company Of New Zealand Limited Shareholder NZBN: 9429040969794 Entity (NZ Limited Company) |
86 Highbrook Drive East Tamaki, Manukau 2241 |
17 Oct 2016 - current |
Ultimate Holding Company
| Name | Ford Motor Company Of Canada, Ltd |
| Type | Company |
| Country of origin | CA |
Location
Companies nearby
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Yq (nz) Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
|
Sebo Limited Unit 12, 13 Highbrook Drive |