M W Farms Limited, a registered company, was launched on 26 Jun 2000. 9429037216535 is the NZ business number it was issued. The company has been managed by 4 directors: Blair Ian Hamilton - an active director whose contract began on 26 Jun 2000,
Sarah Jane Hamilton - an active director whose contract began on 26 Jun 2000,
Joy Valerie Hamilton - an inactive director whose contract began on 26 Jun 2000 and was terminated on 20 Feb 2012,
Ian Gibson Hamilton - an inactive director whose contract began on 26 Jun 2000 and was terminated on 20 Feb 2012.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (category: physical, registered).
M W Farms Limited had been using P.s. Alexander & Associates Ltd, Chartered Accountants, First Floor, Unit 1, Amuri Park, 25 Churchill Str, Ch as their physical address up until 26 Jun 2000.
More names used by the company, as we established at BizDb, included: from 26 Jun 2000 to 20 Sep 2018 they were called Marchwood Farms Limited.
One entity controls all company shares (exactly 98 shares) - Bco Trustees (2011) Limited - located at 9710, Oamaru, Oamaru, Null.
Previous addresses
Address: P.s. Alexander & Associates Ltd, Chartered Accountants, First Floor, Unit 1, Amuri Park, 25 Churchill Str, Ch
Physical & registered address used from 26 Jun 2000 to 26 Jun 2000
Address: Floor 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch New Zealand
Registered address used from 26 Jun 2000 to 01 Dec 2016
Address: Floor 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch New Zealand
Physical address used from 26 Jun 2000 to 01 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 |
Oamaru Oamaru Null 9400 New Zealand |
17 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Blair Ian |
Awamoko Oamaru |
26 Jun 2000 - 17 Jan 2013 |
Individual | Hamilton, Blair Ian |
Rd 9k Oamaru 9494 New Zealand |
26 Jun 2000 - 17 Jan 2013 |
Individual | Hamilton, Blair Ian |
Awamoko Oamaru |
26 Jun 2000 - 17 Jan 2013 |
Individual | Hamilton, Sarah Jane |
Awamoko Oamaru |
26 Jun 2000 - 17 Jan 2013 |
Individual | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
26 Jun 2000 - 17 Jan 2013 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
19 Jan 2005 - 17 Jan 2013 | |
Individual | Hamilton, Sarah Jane |
13k Rd Oamaru 9494 New Zealand |
26 Jun 2000 - 17 Jan 2013 |
Individual | Hamilton, Joy Valerie |
Oamaru |
26 Jun 2000 - 14 Apr 2011 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
19 Jan 2005 - 17 Jan 2013 | |
Individual | Hamilton, Ian Gibson |
Oamaru |
26 Jun 2000 - 14 Apr 2011 |
Blair Ian Hamilton - Director
Appointment date: 26 Jun 2000
Address: Rd 9k, Oamaru, 9494 New Zealand
Address used since 21 Feb 2023
Address: 13k Rd, Oamaru, 9494 New Zealand
Address used since 19 May 2016
Sarah Jane Hamilton - Director
Appointment date: 26 Jun 2000
Address: Rd 9k, Oamaru, 9494 New Zealand
Address used since 21 Feb 2023
Address: 13k Rd, Oamaru, 9494 New Zealand
Address used since 19 May 2016
Joy Valerie Hamilton - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 20 Feb 2012
Address: Oamaru,
Address used since 26 Jun 2000
Ian Gibson Hamilton - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 20 Feb 2012
Address: Oamaru,
Address used since 26 Jun 2000
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