General information

Ford Road Limited

Type: NZ Limited Company (Ltd)
9429042409861
New Zealand Business Number
6024653
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Ford Road Limited (issued an NZBN of 9429042409861) was launched on 16 Jun 2016. 3 addresses are in use by the company: 88 Kent Terrace, Taradale, Napier, 4112 (type: office, physical). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Minor, Peter David Millard (an individual) located at Taradale, Napier postcode 4112,
Minor, Pamela Ann (an individual) located at Taradale, Napier postcode 4112,
Minor, Jude Louis (a director) located at Taradale, Napier postcode 4112. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Campbell, Donald Keith (an individual) - located at Napier South, Napier,
Ronberg, Mark James (an individual) - located at Taradale, Napier,
Mcneill, Rachael Lisa (an individual) - located at Taradale, Napier. "Non-residential property development (excluding construction)" (business classification L671237) is the classification the ABS issued Ford Road Limited. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
88 Kent Terrace, Taradale, Napier, 4112 Service & physical & registered 16 Jun 2016
88 Kent Terrace, Taradale, Napier, 4112 Office 21 Mar 2020
Contact info
64 27 5522996
Phone (Phone)
jude@minor.nz
Email
No website
Website
Directors
Name and Address Role Period
Jude Louis Minor
Taradale, Napier, 4112
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Mark James Ronberg
Taradale, Napier, 4112
Address used since 17 Aug 2017
Director 17 Aug 2017 - current
Addresses
Principal place of activity
88 Kent Terrace , Taradale , Napier , 4112
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Minor, Peter David Millard
Individual
Taradale
Napier
4112
18 Aug 2017 - current
Minor, Pamela Ann
Individual
Taradale
Napier
4112
18 Aug 2017 - current
Minor, Jude Louis
Director
Taradale
Napier
4112
18 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Donald Keith
Individual
Napier South
Napier
4110
15 Feb 2017 - current
Ronberg, Mark James
Individual
Taradale
Napier
4112
29 Aug 2016 - current
Mcneill, Rachael Lisa
Individual
Taradale
Napier
4112
29 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Jpminor Limited
Shareholder NZBN: 9429036025589
Company Number: 1293310
Entity
16 Jun 2016 - 18 Aug 2017
Jpminor Limited
Shareholder NZBN: 9429036025589
Company Number: 1293310
Entity
16 Jun 2016 - 18 Aug 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jpminor Limited
Type Ltd
Ultimate Holding Company Number 1293310
Country of origin NZ
Address 88 Kent Terrace
Taradale
Napier 4112
Location
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