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General information

Ford Marketing Limited

Type: NZ Limited Company (Ltd)
9429036785148
New Zealand Business Number
1159639
Company Number
Registered
Company Status

Ford Marketing Limited (issued a New Zealand Business Number of 9429036785148) was registered on 04 Sep 2001. 2 addresses are currently in use by the company: 41A Athlone Road, Glendowie, Auckland, 1071 (type: physical, registered). 41A Athlone Road, Glendowie, Auckland had been their registered address, until 13 Oct 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Michelle Ford (an individual) located at Glendowie, Auckland 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
James Ford (an individual) - located at Glendowie, Auckland 1071. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
James Ford, located at Glendowie, Auckland (an individual),
Michelle Ford, located at Glendowie, Auckland (an individual). Our information was updated on 17 May 2022.

Current address Type Used since
41a Athlone Road, Glendowie, Auckland, 1071 Other (Address For Share Register) 03 Oct 2014
41a Athlone Road, Glendowie, Auckland, 1071 Physical & registered 13 Oct 2014
Last updated:
Directors
Name and Address Role Period
James Edward Ford
Glendowie, Auckland, 1071
Address used since 04 Sep 2001
Director 04 Sep 2001 - current
Michelle Anne Ford
Glendowie, Auckland, 1071
Address used since 04 Sep 2001
Director 04 Sep 2001 - current
Addresses
Previous address Type Period
41a Athlone Road, Glendowie, Auckland Registered & physical 01 Sep 2002 - 13 Oct 2014
73a St Heliers Bay Road, St Heliers, Auckland Physical & registered 04 Sep 2001 - 01 Sep 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michelle Anne Ford
Individual 		Glendowie
Auckland 1071
 04 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
James Edward Ford
Individual 		Glendowie
Auckland 1071
 04 Sep 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
James Edward Ford
Individual 		Glendowie
Auckland
 30 Oct 2009 - current
Michelle Anne Ford
Individual 		Glendowie
Auckland
 30 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Ford Family Trust
Other 		04 Sep 2001 - 27 Jun 2010
Null - Ford Family Trust
Other 		04 Sep 2001 - 27 Jun 2010
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