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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Benjamin Webster |
Rd 4 Dargaville 0374 New Zealand |
07 Jun 2007 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | David Basil Webster |
Rd Dargaville 0374 New Zealand |
07 Jun 2007 - |
Individual | Benjamin Webster |
Rd 4 Dargaville 0374 New Zealand |
07 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Matthew Webster |
Rd 4 Dargaville 0374 New Zealand |
07 Jun 2007 - |
Shares Allocation #4 Number of Shares: 59 | |||
Individual | Frances Kim Webster |
Rd Dargaville 0374 New Zealand |
07 Jun 2007 - |
Individual | David Basil Webster |
Rd Dargaville 0374 New Zealand |
07 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicolaas Willem Mouton |
Rd 4 Hamilton 3284 New Zealand |
07 Jun 2007 - 06 Nov 2015 |
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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