General information

Regional Ford Limited

Type: NZ Limited Company (Ltd)
9429039281470
New Zealand Business Number
448598
Company Number
Registered
Company Status

Regional Ford Limited (issued a business number of 9429039281470) was launched on 15 Sep 1989. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). 15A Hokonui Drive, Gore had been their registered address, until 24 Aug 2006. Regional Ford Limited used more aliases, namely: Carradale Investments Limited from 15 Sep 1989 to 27 Mar 2001. 400000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 266566 shares (66.64 per cent of shares), namely:
Abernethy, Nathan Stewart (an individual) located at Gore postcode 9710,
Hokonui Drive Trustees Limited (an entity) located at Gore,
Abernethy, Stewart Peter (an individual) located at Gore. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (100 shares); it includes
Abernethy, Raewyn Mary (an individual) - located at Gore. The next group of shareholders, share allotment (100 shares, 0.03%) belongs to 1 entity, namely:
Abernethy, Stewart Peter, located at Gore (an individual). The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
O'connor Richmond, 15a Hokonui Drive, Gore Service & physical 20 Jun 1997
15a Hokonui Drive, Gore Registered 24 Aug 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Stewart Peter Abernethy
Gore, Gore, 9710
Address used since 01 Aug 2015
Director 26 Sep 1989 - current
Nathan Stewart Abernethy
Gore, 9710
Address used since 12 Apr 2021
Gore, 9710
Address used since 01 Dec 2011
Director 01 Aug 2005 - current
Raewyn Mary Abernethy
Gore,
Address used since 11 Apr 1996
Director 11 Apr 1996 - 17 Aug 2009
James Ferguson Mountney
Gore,
Address used since 26 Sep 1989
Director 26 Sep 1989 - 02 Apr 1996
Carolyn Ward Melville
Wellington,
Address used since 15 Sep 1989
Director 15 Sep 1989 - 26 Sep 1989
Garth Osmond Melville
Wellington,
Address used since 15 Sep 1989
Director 15 Sep 1989 - 26 Sep 1989
Addresses
Previous address Type Period
15a Hokonui Drive, Gore Registered 20 Jun 1997 - 24 Aug 2006
Macdonald And Associates, 16 Main Street, Gore Registered 16 Aug 1996 - 20 Jun 1997
7 Medway Street, Gore Registered 01 Feb 1995 - 16 Aug 1996
85 Main Street, Gore Registered 28 Jan 1992 - 01 Feb 1995
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 266566
Shareholder Name Address Period
Abernethy, Nathan Stewart
Individual
Gore
9710
16 Aug 2005 - current
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
02 Jun 2011 - current
Abernethy, Stewart Peter
Individual
Gore
16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Abernethy, Raewyn Mary
Individual
Gore
15 Sep 1989 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Abernethy, Stewart Peter
Individual
Gore
15 Sep 1989 - current
Shares Allocation #4 Number of Shares: 133134
Shareholder Name Address Period
Raewyn Mary, Abernethy
Individual
Gore
15 Sep 1989 - current
Millard, Michael John
Individual
Gore
15 Sep 1989 - current
Abernethy, Stewart Peter
Individual
Gore
15 Sep 1989 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Abernethy, Nathan Stewart
Individual
Gore
9710
19 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Abernethy, Melanie Anne
Individual
Gore
9710
16 Aug 2005 - 03 Aug 2021
Abernethy, Melanie Anne
Individual
Gore
9710
16 Aug 2005 - 03 Aug 2021
Location
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