General information
M J Ford Trust Management Limited
Type: NZ Limited Company (Ltd)9429033548067
New Zealand Business Number
1918679
Company Number
Registered
Company Status
M J Ford Trust Management Limited (issued an NZBN of 9429033548067) was launched on 08 Mar 2007. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 01 Dec 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100 per cent of shares), namely:
Higham, Melissa May (a director) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 01 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 15 Jan 2021
Meadowbank, Auckland, 1072
Address used since 17 Mar 2017 |
Director | 30 Jul 2015 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 30 Jul 2015 |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 30 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 Dec 2020 - 01 Dec 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Nov 2013 - 10 Dec 2020 |
| C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 07 Dec 2011 - 26 Nov 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 08 Mar 2007 - 07 Dec 2011 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Melissa May Director |
Meadowbank Auckland 1072 |
05 Aug 2015 - current |
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
05 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
08 Mar 2007 - 05 Aug 2015 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
08 Mar 2007 - 05 Aug 2015 |
Location
Companies nearby
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |