By The Ford Company Limited
Type: NZ Limited Company (Ltd)By The Ford Company Limited (issued a business number of 9429031233774) was registered on 01 Feb 2011. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Scond Floor, 60 Durham Street, Tauranga had been their registered address, up to 30 Oct 2012. 3700000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 924990 shares (25% of shares), namely:
Byford, Dara (an individual) located at Rd 1, Nukuhou postcode 3196,
Byford, Steven Cecil (a director) located at Rd 1, Nukuhou postcode 3196,
R N Fullerton Trustee Co Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 2774990 shares); it includes
Byford Trustee Company 2017 Limited (an entity) - located at 60 Durham Street, Tauranga. Next there is the third group of shareholders, share allotment (5 shares, 0%) belongs to 1 entity, namely:
Byford, Dara, located at Rd 1, Nukuhou (an individual). The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Scond Floor, 60 Durham Street, Tauranga, 3110 | Service & physical | 25 Oct 2012 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 30 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Harry Byford
Rd 3, Whakatane, 3193
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Patricia Claire Byford
Rd 3, Whakatane, 3193
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Dara Byford
Rd 1, Nukuhou, 3196
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Steven Cecil Byford
Rd 1, Nukuhou, 3196
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Scond Floor, 60 Durham Street, Tauranga, 3110 | Registered | 25 Oct 2012 - 30 Oct 2012 |
| 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 | Physical & registered | 01 Feb 2011 - 25 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Dara Individual |
Rd 1 Nukuhou 3196 |
29 Sep 2017 - current |
|
Byford, Steven Cecil Director |
Rd 1 Nukuhou 3196 |
07 Nov 2017 - current |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford Trustee Company 2017 Limited Shareholder NZBN: 9429046303929 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
03 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Dara Individual |
Rd 1 Nukuhou 3196 |
29 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Steven Cecil Director |
Rd 1 Nukuhou 3196 |
07 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Patricia Claire Director |
Rd 3 Whakatane 3193 |
01 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Philip Harry Director |
Rd 3 Whakatane 3193 |
01 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Seven Cecil Individual |
Rd 1 Nukuhou 3196 |
29 Sep 2017 - 07 Nov 2017 |
|
Donne, Randall Thomas Individual |
R D 6 Tauranga 3176 |
01 Feb 2011 - 03 Oct 2017 |
 |
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|
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|
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|
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|
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|
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