General information
Ford Bros Bakery Limited
Type: NZ Limited Company (Ltd)9429040481357
New Zealand Business Number
95006
Company Number
Registered
Company Status
Ford Bros Bakery Limited (issued an NZ business identifier of 9429040481357) was launched on 11 Jul 1975. 2 addresses are in use by the company: Pataua North Road, R D 5, Whangarei, 0175 (type: physical, registered). 23 Rathbone Street, Whangarei had been their physical address, until 23 Apr 1999. 220000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 220000 shares (100% of shares), namely:
Ford, Peter Samuel (an individual) located at Rd5, Whangarei. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pataua North Road, R D 5, Whangarei, 0175 | Physical & registered & service | 16 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Samuel Ford
Rd5, Whangarei, 0175
Address used since 01 Oct 2015 |
Director | 25 May 1991 - current |
|
Marie Reta Whimp
Whangarei, Whangarei, 0112
Address used since 01 Oct 2015 |
Director | 02 Oct 1992 - 30 Apr 2021 |
|
Rochelle Ford
Whangarei,
Address used since 25 May 1991 |
Director | 25 May 1991 - 02 Oct 1992 |
|
Rex Percy Ford
Whangarei,
Address used since 25 May 1991 |
Director | 25 May 1991 - 02 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei | Physical | 23 Apr 1999 - 23 Apr 1999 |
| 3 Porowini Ave, Whangarei | Physical | 23 Apr 1999 - 16 Jun 2011 |
| Yovich Hayward Pevats Johnston, 22 Rust Ave, Whangarei | Physical | 17 Jul 1998 - 23 Apr 1999 |
| 3 Porowini Ave, Whangarei | Registered | 30 Jun 1997 - 16 Jun 2011 |
Financial Data
Financial info
220000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Peter Samuel Individual |
Rd5 Whangarei |
11 Jul 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whimp, Marie Reta Individual |
Onerahi Whangarei |
11 Jul 1975 - 26 May 2021 |
Location
Companies nearby
 |
Green Infrastructure Nurseries Limited 700 Pataua North Road |
|
K G & D A Clarke Limited Pataua North Road, R D 5 |
|
Mandeno Design Limited 800 Whareora Road |
|
Peter Mayne Masonry Limited 104 Hoban Road |
|
Trev B Contracting Limited 283 Pataua North Road |
|
Frazerhurst 2014 Limited 317 Pataua North Road |