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M W Farms Limited

Type: NZ Limited Company (Ltd)
9429037216535
NZBN
1044585
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 01 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Bco Trustees (2011) Limited
Shareholder NZBN: 9429031122016
Oamaru
Oamaru
Null 9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Blair Ian Awamoko
Oamaru
Individual Hamilton, Blair Ian Rd 9k
Oamaru
9494
New Zealand
Individual Hamilton, Blair Ian Awamoko
Oamaru
Individual Hamilton, Sarah Jane Awamoko
Oamaru
Individual Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Hamilton, Sarah Jane 13k Rd
Oamaru
9494
New Zealand
Individual Hamilton, Joy Valerie Oamaru
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Hamilton, Ian Gibson Oamaru
Directors

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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