General information
Ford Motor Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429040969794
New Zealand Business Number
3041
Company Number
Registered
Company Status
Ford Motor Company Of New Zealand Limited (New Zealand Business Number 9429040969794) was started on 09 Jan 1936. 4 addresses are currently in use by the company: Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Manukau, 2241 (type: physical, registered). Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Manukau had been their registered address, up until 16 Jan 2018. 18436039 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Manukau | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2008 |
| Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Manukau, 2241 | Physical & registered & service | 16 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles Rutherford
St Heliers, Auckland, 1071
Address used since 18 May 2022
St Heliers, Auckland, 1071
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Kurt Allan Anthony Schmidt
Northcote, Auckland, 0627
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Jeremiah David Delaney
Botany Downs, Auckland, 2014
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Andrew Craig Sterritt
Remuera, Auckland, 1050
Address used since 25 Nov 2009 |
Director | 24 Nov 2008 - 18 May 2022 |
|
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 31 Dec 2015 |
Director | 01 Dec 2014 - 31 Jul 2017 |
|
Corey Holter
Remuera, Auckland, 1050
Address used since 15 Jun 2015 |
Director | 01 Jul 2013 - 01 Jan 2016 |
|
Andrew John Field
Beaumaris, 3193
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 01 Dec 2014 |
|
Neale Jason Hill
St Heliers, Auckland, 1071
Address used since 10 Aug 2011 |
Director | 25 Jul 2011 - 01 Jul 2013 |
|
Mark Rearick
Brighton, Melbourne, Victoria, 3186
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 30 Aug 2012 |
|
Patrick Michael Baker
Glendowie, Auckland, 1071
Address used since 04 Jul 2011 |
Director | 01 Sep 2004 - 14 Mar 2012 |
|
Trevor James Auger
Blockhouse Bay, Auckland, 0600
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 25 Jul 2011 |
|
Richard William Matheson
Remuera, Auckland,
Address used since 01 Mar 2008 |
Director | 16 Oct 2002 - 24 Nov 2008 |
|
Russell James Reynolds
Whitford, Rd 1, Auckland,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 16 Dec 2005 |
|
Randall Graham Lewis
St Heliers, Auckland,
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 01 Sep 2004 |
|
Peter Stewart James Lockie
Kohimarama, Auckland,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 18 Mar 2003 |
|
Nigel Charles Harris
Pakuranga, Auckland,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 16 Oct 2002 |
|
Nigel Everett Wark
Epsom, Auckland,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 26 Jan 2000 |
|
Alain Batty
Birmingham, Michigan 48009, U S A,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 16 Oct 1998 |
|
Bobbie A Gaunt
The Canadian Road, Oakville, Ontario, Canada,
Address used since 11 Apr 1997 |
Director | 11 Apr 1997 - 16 Oct 1998 |
|
Joseph Graham Auton
186 The Terrace, Wellington 1,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 08 May 1998 |
|
Phillip Darrell Wright
Kohimarama, Auckland,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 27 Jan 1998 |
|
Anthony William Brigden
Remuera,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 30 Sep 1997 |
|
Peter James Doyle
Remuera, Auckland,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 30 Sep 1997 |
|
Mark William Hutchins
Oakville, Ontario, Canada, L6 J 4n3,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 11 Apr 1997 |
|
Willard Wayne Booker
Plymouth, Michigan 48170,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 01 Jan 1996 |
|
Alan David Holley
St Heliers, Auckland,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 13 Nov 1995 |
|
Allen Frederick Grimes
Parnell, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 01 Nov 1995 |
|
Garry Stuart Jackson
Kingseat Road, Patumahoe, R D 4, Pukekohe,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 01 Jul 1995 |
|
Philippe Mellier
St Heliers, Auckland,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 07 Nov 1994 |
|
Robert Phillip Sparvero
5-1 Toranomon 3 Chome, Minato-ku, Tokyo 105 Japan,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 06 Oct 1994 |
|
James Gerard O'connor
#2 Toronto, Ontario M4w 1n7, Canada,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 01 Feb 1994 |
|
James Edward Miller
Herne Bay, Auckland,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 31 Dec 1993 |
|
John Bussey Wood
Farm Cove, Pakuranga,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 01 Nov 1993 |
|
Anthony Joseph Wright
Manukau City, Auckland,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 01 Jun 1993 |
|
Kenneth William Harrigan
Oakville, Ontario, Canada,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 01 Oct 1992 |
|
Willard Wayne Booker
5-1 Toranomon 3-chrome, Minato-ku, Tokyo 105 Japan,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 01 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Manukau | Registered & physical | 12 Nov 2008 - 16 Jan 2018 |
| 70 Plunket Avenue, Manukau City, Auckland | Physical | 30 May 1996 - 12 Nov 2008 |
| Lambie Drive, Manukau City | Registered | 15 Jul 1991 - 12 Nov 2008 |
Financial Data
Financial info
18436039
Total number of Shares
July
Annual return filing month
December
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford Motor Company Of Canada Limited Other |
Oakville Ontario, Canada |
09 Jan 1936 - 14 Nov 2007 |
|
Null - Ford Motor Company Of Canada Limited Other |
Oakville Ontario, Canada |
09 Jan 1936 - 14 Nov 2007 |
Ultimate Holding Company
| Name | Ford Motor Company Of Canada, Ltd |
| Type | Company Registered In Another Country |
| Country of origin | CA |
Location
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