General information

Ford Motor Company Of New Zealand Pension Fund Trustee Limited

Type: NZ Limited Company (Ltd)
9429043378548
New Zealand Business Number
6135392
Company Number
Registered
Company Status

Ford Motor Company Of New Zealand Pension Fund Trustee Limited (issued a business number of 9429043378548) was registered on 17 Oct 2016. 5 addresess are currently in use by the company: Private Bag 76912, Manukau City, Auckland, 2241 (type: postal, office). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Ford Motor Company Of New Zealand Limited (an entity) located at 86 Highbrook Drive, East Tamaki, Manukau postcode 2241. The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 17 Oct 2016
Private Bag 76912, Manukau City, Auckland, 2241 Postal 28 Jul 2020
Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 Office 28 Jul 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Delivery 28 Jul 2020
Contact info
64 9 2718500
Phone (Phone)
nzinfo@ford.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ford.co.nz
Website
Directors
Name and Address Role Period
Richard Francis Bryant
Birkenhead, Auckland, 0627
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Simon Charles Rutherford
St Heliers, Auckland, 1071
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Donald Leong
Papatoetoe, Auckland, 2025
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Kurt Schmidt
Northcote, Auckland, 0627
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 09 Apr 2021
Director 09 Apr 2021 - current
Michael Keith Walls
Khandallah, Wellington, 6035
Address used since 18 Nov 2016
Director 18 Nov 2016 - 09 Apr 2021
Rebecca Maree Ferguson
Brunswick, Victoria, 3056
Address used since 17 Nov 2017
Director 17 Nov 2017 - 01 Apr 2019
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 17 Oct 2016
Director 17 Oct 2016 - 31 Jul 2017
Addresses
Other active addresses
Type Used since
86 Highbrook Drive, East Tamaki, Auckland, 2013 Delivery 28 Jul 2020
Principal place of activity
Level 2, The Ford Building, 86 Highbrook Drive , East Tamaki , Auckland , 2013
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
March
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Ford Motor Company Of New Zealand Limited
Shareholder NZBN: 9429040969794
Entity (NZ Limited Company)
86 Highbrook Drive
East Tamaki, Manukau
2241
17 Oct 2016 - current

Ultimate Holding Company
Name Ford Motor Company Of Canada, Ltd
Type Company
Country of origin CA
Location
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