Ford Electrical Limited
Type: NZ Limited Company (Ltd)Ford Electrical Limited (issued a New Zealand Business Number of 9429040096117) was started on 12 Aug 1970. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Lellman Wearne Curragh, 78 First Avenue, Tauranga had been their registered address, until 21 Nov 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Ford, Jason (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ford, Jason (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 21 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Andrew Ford
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2022
Tauranga, 3110
Address used since 26 Nov 2015 |
Director | 11 Dec 2007 - current |
|
Andrew Maxwell Ford
Tauranga,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 11 Dec 2007 |
|
Ian Murray Young
Tauranga,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 04 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| Lellman Wearne Curragh, 78 First Avenue, Tauranga | Registered & physical | 01 Apr 2009 - 21 Nov 2013 |
| Young Read Woudberg Ltd, Chartered Accountants, 13 Mclean Street, Tauranga | Physical & registered | 08 Oct 2005 - 01 Apr 2009 |
| Young Read & Associates, Cnr. Cameron Road & Wharf Street, Tauranga | Physical | 30 Nov 2000 - 30 Nov 2000 |
| Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf St, Tauranga | Registered | 30 Nov 2000 - 08 Oct 2005 |
| Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga | Physical | 30 Nov 2000 - 08 Oct 2005 |
| Ian Young & Associates, Cnr. Cameron Road & Wharf Street, Tauranga | Physical | 17 Nov 1997 - 30 Nov 2000 |
| Ian Young & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf St, Tauranga | Registered | 17 Nov 1997 - 30 Nov 2000 |
| C/o I M Young, Chartered Accountant, Cnr Cameron Rd & Wharf St, Tauranga | Registered | 25 Nov 1996 - 17 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Jason Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Nov 2006 - current |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Jason Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Andrew Maxwell Individual |
Tauranga |
27 Nov 2003 - 13 Feb 2007 |
|
Ford, Jason Andrew Individual |
Matua Tauranga |
22 Feb 2008 - 22 Apr 2008 |
|
Ford, Andrew Maxwell Individual |
Tauranga |
12 Aug 1970 - 22 Feb 2008 |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
27 Nov 2003 - 22 Apr 2008 | |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
27 Nov 2003 - 22 Apr 2008 |
 |
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