Ford Civil Limited (issued an NZBN of 9429041984888) was registered on 18 Sep 2015. 5 addresess are in use by the company: 2D Zion Road, Birkenhead, Auckland, 0626 (type: physical, service). 3F/6 Piwakawaka Street, Eden Terrace, Auckland had been their physical address, up until 11 Aug 2020. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 340 shares (34% of shares), namely:
3 Sons Trustee Limited (an entity) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 24.9% of all shares (exactly 249 shares); it includes
Cornwall Trustees 84 Limited (an entity) - located at Newmarket, Auckland,
Ford, Jonathan Aaron (a director) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allotment (410 shares, 41%) belongs to 1 entity, namely:
Ford, Stuart Anthony, located at Freemans Bay, Auckland (a director). "Heavy plant hiring - with operators" (business classification E329220) is the category the ABS issued to Ford Civil Limited. The Businesscheck information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
2d Zion Road, Birkenhead, Auckland, 0626 | Postal & office & delivery | 03 Aug 2020 |
2d Zion Road, Birkenhead, Auckland, 0626 | Physical & service & registered | 11 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Stuart Anthony Ford
Freemans Bay, Auckland, 1011
Address used since 19 May 2016 |
Director | 18 Sep 2015 - current |
Jonathan Aaron Ford
Birkenhead, Auckland, 0626
Address used since 03 Aug 2020
Eden Terrace, Auckland, 1010
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
Anna Hiltje Ford
Freemans Bay, Auckland, 1011
Address used since 19 May 2016 |
Director | 18 Sep 2015 - 01 Aug 2018 |
2d Zion Road , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
3f/6 Piwakawaka Street, Eden Terrace, Auckland, 1010 | Physical & registered | 18 Sep 2015 - 11 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
3 Sons Trustee Limited Shareholder NZBN: 9429050161706 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
10 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 84 Limited Shareholder NZBN: 9429031331456 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Dec 2021 - current |
Ford, Jonathan Aaron Director |
Birkenhead Auckland 0626 |
18 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Stuart Anthony Director |
Freemans Bay Auckland 1011 |
18 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Jonathan Aaron Director |
Birkenhead Auckland 0626 |
18 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Anna Hiltje Individual |
Freemans Bay Auckland 1011 |
18 Sep 2015 - 22 Jul 2019 |
Cornwall Trustees 84 Limited Shareholder NZBN: 9429031331456 Company Number: 3179328 Entity |
25 Jan 2018 - 03 Aug 2020 | |
Cornwall Trustees 84 Limited Shareholder NZBN: 9429031331456 Company Number: 3179328 Entity |
Newmarket Auckland 1023 |
25 Jan 2018 - 03 Aug 2020 |
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