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Ford Motor Company Of New Zealand Pension Fund Trustee Limited

Type: NZ Limited Company (Ltd)
9429043378548
NZBN
6135392
Company Number
Registered
Company Status
Current address
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Oct 2016
Private Bag 76912
Manukau City
Auckland 2241
New Zealand
Postal address used since 28 Jul 2020
Level 2, The Ford Building, 86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 28 Jul 2020

Ford Motor Company Of New Zealand Pension Fund Trustee Limited, a registered company, was registered on 17 Oct 2016. 9429043378548 is the business number it was issued. This company has been managed by 9 directors: Richard Francis Bryant - an active director whose contract began on 17 Oct 2016,
Simon Charles Rutherford - an active director whose contract began on 17 Oct 2016,
Donald Leong - an active director whose contract began on 17 Oct 2016,
Kurt Schmidt - an active director whose contract began on 01 Apr 2019,
Helen Margaret Mckenzie - an active director whose contract began on 09 Apr 2021.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Private Bag 76912, Manukau City, Auckland, 2241 (category: postal, office).
A single entity owns all company shares (exactly 10 shares) - Ford Motor Company Of New Zealand Limited - located at 2241, 86 Highbrook Drive, East Tamaki, Manukau.

Addresses

Other active addresses

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Delivery address used from 28 Jul 2020

Principal place of activity

Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 9 2718500
28 Jul 2020 Phone
nzinfo@ford.com
28 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.ford.co.nz
28 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Ford Motor Company Of New Zealand Limited
Shareholder NZBN: 9429040969794
86 Highbrook Drive
East Tamaki, Manukau
2241
New Zealand

Ultimate Holding Company

Ford Motor Company Of Canada, Ltd
Name
Company
Type
CA
Country of origin
Directors

Richard Francis Bryant - Director

Appointment date: 17 Oct 2016

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 17 Oct 2016


Simon Charles Rutherford - Director

Appointment date: 17 Oct 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Oct 2016


Donald Leong - Director

Appointment date: 17 Oct 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 17 Oct 2016


Kurt Schmidt - Director

Appointment date: 01 Apr 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Apr 2019


Helen Margaret Mckenzie - Director

Appointment date: 09 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2021


Michael Keith Walls - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 09 Apr 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Nov 2016


Rebecca Maree Ferguson - Director (Inactive)

Appointment date: 17 Nov 2017

Termination date: 01 Apr 2019

Address: Brunswick, Victoria, 3056 Australia

Address used since 17 Nov 2017


Teegan Tuyen Kim Huynh - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 17 Nov 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2017


Rebecca Maree Ferguson - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 31 Jul 2017

Address: Brunswick, Victoria, 3056 Australia

Address used since 17 Oct 2016

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