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General information

Ford Pastoral Company (nz) Appointor Limited

Type: NZ Limited Company (Ltd)
9429045893186
New Zealand Business Number
6202067
Company Number
Registered
Company Status

Ford Pastoral Company (Nz) Appointor Limited (NZBN 9429045893186) was launched on 13 Jan 2017. 2 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 30 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ford, Geoffrey Pinckney (a director) located at Cammeray, Nsw postcode 2062. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ford, George Pinckney (a director) - located at Mcmahons Point, Nsw. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 30 Jul 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Pinckney Ford
Cammeray, Nsw, 2062
Address used since 13 Jan 2017
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970
Director 13 Jan 2017 - current
George Pinckney Ford
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970
300 Barangaroo Avenue, Sydney, 2000
Address used since 01 Jan 1970
Mcmahons Point, Nsw, 2060
Address used since 13 Jan 2017
Director 13 Jan 2017 - current
Peter Edmond Washer
Tauranga, Tauranga, 3110
Address used since 13 Jan 2017
Director 13 Jan 2017 - current
Dianne June Ford
Cammeray, Nsw, 2062
Address used since 20 Feb 2017
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Director 20 Feb 2017 - current
Addresses
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 25 Oct 2019 - 30 Jul 2020
Pwc Tower, 188 Quay Street, Auckland, Auckland, 1142 Physical & registered 16 Jul 2018 - 25 Oct 2019
281 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 13 Jan 2017 - 16 Jul 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ford, Geoffrey Pinckney
Director 		Cammeray
Nsw
2062 		13 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ford, George Pinckney
Director 		Mcmahons Point
Nsw
2060 		13 Jan 2017 - current
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