General information
Ford Pastoral Company (nz) Limited
Type: NZ Limited Company (Ltd)9429045890659
New Zealand Business Number
6197272
Company Number
Registered
Company Status
Ford Pastoral Company (Nz) Limited (issued an NZ business identifier of 9429045890659) was launched on 22 Dec 2016. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 30 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ford, Geoffrey Pinckney (a director) located at Cammeray, Nsw postcode 2062. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 30 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Pinckney Ford
Cammeray, Nsw, 2062
Address used since 22 Dec 2016
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 22 Dec 2016 - current |
|
George Pinckney Ford
Mcmahons Point, New South Wales, 2060
Address used since 22 Dec 2016
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 22 Dec 2016 - current |
|
Peter Edmond Washer
Tauranga, Tauranga, 3110
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Dianne June Ford
Sydney, 2000
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 20 Feb 2017
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 20 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Mar 2019 - 30 Jul 2020 |
| 281 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered | 10 Jan 2017 - 12 Mar 2019 |
| 28 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical | 22 Dec 2016 - 10 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Geoffrey Pinckney Director |
Cammeray Nsw 2062 |
22 Dec 2016 - current |
Location
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