Bml Farms Limited, a registered company, was incorporated on 20 Apr 2006. 9429034158845 is the business number it was issued. The company has been run by 2 directors: Michael Daniel Lawn - an active director whose contract began on 20 Apr 2006,
Brian Patrick Lawn - an active director whose contract began on 20 Apr 2006.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (types include: physical, service).
Bml Farms Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 19 Sep 2018.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 16 shares (16%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 17 shares (17%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 369 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Mar 2018 to 19 Sep 2018
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 03 Jul 2007 to 09 Mar 2018
Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth
Registered & physical address used from 20 Apr 2006 to 03 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Md Trustees (2017) Limited Shareholder NZBN: 9429046576811 |
Eltham Eltham 4322 New Zealand |
27 Sep 2021 - |
| Individual | Lawn, Michael Daniel |
Rd 37 New Plymouth 4381 New Zealand |
20 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Entity (NZ Limited Company) | Drib's Trustees Limited Shareholder NZBN: 9429046576804 |
Eltham Eltham 4322 New Zealand |
27 Sep 2021 - |
| Individual | Lawn, Brian Patrick |
Rd 37 New Plymouth 4381 New Zealand |
20 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gorrie-lawn, Phillippa Ann |
Rd 37 New Plymouth 4381 New Zealand |
20 May 2011 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Lawn, Brian Patrick |
Rd 37 New Plymouth 4381 New Zealand |
20 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Individual | Lawn, Michael Daniel |
Rd 37 New Plymouth 4381 New Zealand |
20 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
Strandon New Plymouth 4312 New Zealand |
20 May 2011 - 27 Sep 2021 |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
Strandon New Plymouth 4312 New Zealand |
20 May 2011 - 27 Sep 2021 |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
Strandon New Plymouth 4312 New Zealand |
20 May 2011 - 27 Sep 2021 |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
Strandon New Plymouth 4312 New Zealand |
20 May 2011 - 27 Sep 2021 |
Michael Daniel Lawn - Director
Appointment date: 20 Apr 2006
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 31 Jan 2017
Brian Patrick Lawn - Director
Appointment date: 20 Apr 2006
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 31 Jan 2017
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