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Bmw Farms Limited

Type: NZ Limited Company (Ltd)
9429033368160
NZBN
1947581
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other address (Address for Records) used since 07 Jun 2007
Rostrevor Professional Group Ltd
128 Rostrevor Street
Hamilton
Other address (Address For Share Register) used since 14 Aug 2009
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 25 Feb 2021

Bmw Farms Limited, a registered company, was incorporated on 07 Jun 2007. 9429033368160 is the NZBN it was issued. This company has been supervised by 2 directors: Benjamin Webster - an active director whose contract began on 07 Jun 2007,
Matthew Webster - an active director whose contract began on 07 Jun 2007.
Updated on 30 Mar 2022, the BizDb database contains detailed information about 4 addresses the company uses, namely: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address),
Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton (other address) among others.
Bmw Farms Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address until 05 Mar 2021.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 59 shares (49.17 per cent). Finally the third share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Mar 2021

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Nov 2016 to 05 Mar 2021

Address #2: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 21 Aug 2009 to 15 Nov 2016

Address #3: 128 Rostrevor Street, Hamilton

Physical & registered address used from 07 Jun 2007 to 21 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 19 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Benjamin Webster Rd 4
Dargaville
0374
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual David Basil Webster Rd
Dargaville
0374
New Zealand
Individual Benjamin Webster Rd 4
Dargaville
0374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Matthew Webster Rd 4
Dargaville
0374
New Zealand
Shares Allocation #4 Number of Shares: 59
Individual Frances Kim Webster Rd
Dargaville
0374
New Zealand
Individual David Basil Webster Rd
Dargaville
0374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolaas Willem Mouton Rd 4
Hamilton
3284
New Zealand
Directors

Benjamin Webster - Director

Appointment date: 07 Jun 2007

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 20 Nov 2009


Matthew Webster - Director

Appointment date: 07 Jun 2007

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 20 Nov 2009

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