General information

Judith Anne Ford Limited

Type: NZ Limited Company (Ltd)
9429032065275
New Zealand Business Number
115606
Company Number
Registered
Company Status

Judith Anne Ford Limited (issued a New Zealand Business Number of 9429032065275) was started on 20 Oct 1982. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 03 Mar 2017. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02% of shares), namely:
Ford, Judith Anne (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 2 shareholders hold 99.98% of all shares (9998 shares); it includes
Beaton, Caroline B (an individual) - located at Albany, Auckland,
Ford, Judith Anne (an individual) - located at Hobsonville, Auckland. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 03 Mar 2017
Directors
Name and Address Role Period
Judith Anne Ford
Hobsonville, Auckland, 0616
Address used since 15 Mar 2024
Albany, Auckland, 0632
Address used since 20 Oct 1982
Director 20 Oct 1982 - current
Leslie Francis Grey
Papamoa, Tauranga,
Address used since 27 Jun 2007
Director 30 May 1995 - 09 Aug 2007
Ronald Bruce Ford
Birkenhead,
Address used since 20 Oct 1982
Director 20 Oct 1982 - 30 May 1995
John Donald St Clair Brown
Browns Bay,
Address used since 20 Oct 1982
Director 20 Oct 1982 - 01 Jun 1989
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 29 Apr 2016 - 03 Mar 2017
40 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 03 Oct 2014 - 29 Apr 2016
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 23 May 2013 - 03 Oct 2014
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 23 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 30 Jul 2008 - 16 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City Registered & physical 04 Jul 2007 - 30 Jul 2008
217 Shakespeare Road, Takapuna, Auckland Physical 04 Jul 2001 - 04 Jul 2001
12a Saturn Place, North Harbour, Auckland Physical 04 Jul 2001 - 04 Jul 2007
217 Shakespeare Road, Takapuna, Auckland Registered 04 Jul 2001 - 04 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ford, Judith Anne
Individual
Hobsonville
Auckland
0616
20 Oct 1982 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Beaton, Caroline B
Individual
Albany
Auckland
20 Oct 1982 - current
Ford, Judith Anne
Individual
Hobsonville
Auckland
0616
20 Oct 1982 - current

Historic shareholders

Shareholder Name Address Period
St Clair Brown, John Donald
Individual
Orewa
0931
14 Dec 2010 - 23 Apr 2012
Grey, Laurel Hazel
Individual
107/184 St Heliers Bay Road
St Heliers, Auckland
23 Jul 2008 - 14 Dec 2010
Ford, Judith Anne
Director
Albany
Auckland
0632
14 Dec 2010 - 23 Apr 2012
Grey, Lesley Francis
Individual
Papamoa
Tauranga
20 Oct 1982 - 27 Jun 2007
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive