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W M Bamford & Co Limited

Type: Nz Limited Company (Ltd)
9429000097123
NZBN
15071
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical address used since 03 Jul 2008

W M Bamford & Co Limited was launched on 14 Mar 1963 and issued a business number of 9429000097123. This registered LTD company has been managed by 2 directors: Alaister John Bamford - an active director whose contract started on 08 Oct 1990,
Catherine Cushla Bamford - an inactive director whose contract started on 08 Oct 1990 and was terminated on 23 Aug 2002.
As stated in BizDb's information (updated on 03 Nov 2018), this company filed 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: registered, physical).
Up to 03 Jul 2008, W M Bamford & Co Limited had been using 69 Rutherford Street, Lower Hutt as their registered address.
A total of 375000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 37500 shares are held by 1 entity, namely:
Alaister Bamford (an individual) located at 342 Oriental Bay, Oriental Parade, Wellington 6011.
The second group consists of 1 shareholder, holds 0.27% shares (exactly 1000 shares) and includes
Alexander Bamford - located at Oriental Bay, Wellington.
The third share allotment (272302 shares, 72.61%) belongs to 1 entity, namely:
Nimrod Enterprises Limited, located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (an entity).

Addresses

Previous addresses

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 09 Dec 1998 to 03 Jul 2008

Address: C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 10 Dec 1996 to 03 Jul 2008

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 10 Dec 1996 to 10 Dec 1996

Address: 419 Cuba Street, Lower Hutt

Registered address used from 07 Aug 1995 to 09 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 375000

Annual return filing month: November

Annual return last filed: 13 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Alaister John Bamford 342 Oriental Bay
Oriental Parade, Wellington 6011

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Alexander Campbell Bamford Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 272302
Entity (NZ Limited Company) Nimrod Enterprises Limited
Shareholder NZBN: 9429038628917
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Shares Allocation #4 Number of Shares: 64198
Other Public Trust Cnr Margaret & Dudley Streets
Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard John Clark Lower Hutt
Individual Alaister John 50000 Lower Hutt
Individual Wm-estate Bamford Lower Hutt
Directors

Alaister John Bamford - Director

Appointment date: 08 Oct 1990

Address: 342 Oriental Bay, Oriental Parade, Wellington, 6011 New Zealand

Address used since 26 Jun 2008


Catherine Cushla Bamford - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 23 Aug 2002

Address: Lower Hutt,

Address used since 08 Oct 1990

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