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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Morris, Brent John |
Rd 4 Morrinsville 3374 New Zealand |
11 Mar 2005 - |
Entity (NZ Limited Company) | Mbs Bj Morris Trustees Limited Shareholder NZBN: 9429047875050 |
Morrinsville Morrinsville 3300 New Zealand |
20 Nov 2020 - |
Individual | Morris, Cindy Rose |
Rd 4 Morrinsville 3374 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Mbs Cr Morris Trustees Limited Shareholder NZBN: 9429047874749 |
Morrinsville Morrinsville 3300 New Zealand |
20 Nov 2020 - |
Individual | Morris, Cindy Rose |
Rd 4 Morrinsville 3374 New Zealand |
11 Mar 2005 - |
Individual | Morris, Brent John |
Rd 4 Morrinsville 3374 New Zealand |
11 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morris, Cindy Rose |
Rd 4 Morrinsville 3374 New Zealand |
11 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Morris, Brent John |
Rd 4 Morrinsville 3374 New Zealand |
11 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Russell Ian |
Matamata New Zealand |
11 Mar 2005 - 22 May 2017 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
22 May 2017 - 20 Nov 2020 |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
22 May 2017 - 20 Nov 2020 |
Individual | Morris, Hayden |
Rd1 Morrinsville |
26 May 2008 - 26 May 2008 |
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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