General information
J B Ford Limited
Type: NZ Limited Company (Ltd)9429040698311
New Zealand Business Number
57688
Company Number
Registered
Company Status
J B Ford Limited (issued an NZ business number of 9429040698311) was registered on 10 Dec 1958. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: registered, physical). Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 03 Apr 2009. 60000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 60000 shares (100% of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton, Null postcode 3204,
Ford, Robyn Jean (an individual) located at Rd 2, Hamilton postcode 3282. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Registered & physical & service | 03 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Jean Ford
Hamilton, 3282
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Barry Wayne Ford
Rd 2, Hamilton, 3282
Address used since 23 Mar 2010 |
Director | 30 Oct 1989 - 02 Mar 2021 |
|
Robyn Joan Ford
R D 2, Hamilton,
Address used since 31 May 1994 |
Director | 31 May 1994 - 11 Sep 2001 |
|
John Barry Ford
R D 1, Matamata,
Address used since 30 Oct 1989 |
Director | 30 Oct 1989 - 31 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 27 Nov 2003 - 03 Apr 2009 |
| 100 Crosby Road, Chartwell, Hamilton | Registered | 04 Sep 2003 - 27 Nov 2003 |
| 100 Crosby Road, Chartwell, Hamilton | Registered | 10 Sep 2001 - 04 Sep 2003 |
| 64 Tongariro St, Chartwell, Hamilton | Registered | 01 Sep 2001 - 10 Sep 2001 |
| P R Young, 64 Tongariro Street, Hamilton | Registered | 12 Sep 2000 - 01 Sep 2001 |
| 144 Collins Road, Rd2, Hamilton | Physical | 12 Sep 2000 - 12 Sep 2000 |
| 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Physical | 20 Aug 2000 - 12 Sep 2000 |
| 5th Floor, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 20 Aug 2000 - 12 Sep 2000 |
| 387-391 Great North Rd, Henderson | Registered | 24 Jun 1994 - 20 Aug 2000 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton Null 3204 |
16 Jun 2011 - current |
|
Ford, Robyn Jean Individual |
Rd 2 Hamilton 3282 |
10 Dec 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Barry Wayne Individual |
Rd 2 Hamilton 3282 |
10 Dec 1958 - 04 Nov 2021 |
|
Ford, Barry Wayne Individual |
Rd 2 Hamilton 3282 |
10 Dec 1958 - 04 Nov 2021 |
|
Ford, Barry Wayne Individual |
Rd 2 Hamilton 3282 |
10 Dec 1958 - 04 Nov 2021 |
|
Ford, Barry Wayne Individual |
Rd 2 Hamilton 3282 |
10 Dec 1958 - 04 Nov 2021 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |