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Bcm Farms Limited

Type: NZ Limited Company (Ltd)
9429034905722
NZBN
1608576
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 31 Oct 2019

Bcm Farms Limited, a registered company, was registered on 11 Mar 2005. 9429034905722 is the business number it was issued. This company has been run by 2 directors: Brent John Morris - an active director whose contract started on 11 Mar 2005,
Cindy Rose Morris - an active director whose contract started on 11 Mar 2005.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Bcm Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 31 Oct 2019.
A total of 1200 shares are issued to 8 shareholders (4 groups). The first group is comprised of 599 shares (49.92%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 599 shares (49.92%). Lastly there is the 3rd share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 17 May 2018 to 31 Oct 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 11 Jun 2010 to 17 May 2018

Address: Ri Alexander, Chartered Accountant, Cnr Arawa Street & Rawhiti Ave, Matamata

Registered & physical address used from 11 Mar 2005 to 11 Mar 2005

Address: The Offices Of R.i. Alexander, Chartered Accountant, Cnr Arawa Street & Rawhiti Ave, Matamata

Registered & physical address used from 11 Mar 2005 to 11 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Morris, Brent John Rd 4
Morrinsville
3374
New Zealand
Entity (NZ Limited Company) Mbs Bj Morris Trustees Limited
Shareholder NZBN: 9429047875050
Morrinsville
Morrinsville
3300
New Zealand
Individual Morris, Cindy Rose Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 599
Entity (NZ Limited Company) Mbs Cr Morris Trustees Limited
Shareholder NZBN: 9429047874749
Morrinsville
Morrinsville
3300
New Zealand
Individual Morris, Cindy Rose Rd 4
Morrinsville
3374
New Zealand
Individual Morris, Brent John Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Cindy Rose Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morris, Brent John Rd 4
Morrinsville
3374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Russell Ian Matamata

New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
3320
New Zealand
Individual Morris, Hayden Rd1
Morrinsville
Directors

Brent John Morris - Director

Appointment date: 11 Mar 2005

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 12 May 2017


Cindy Rose Morris - Director

Appointment date: 11 Mar 2005

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 12 May 2017

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