Bomar Properties Limited

Bomar Properties Limited, a registered company, was incorporated on 27 Apr 1994. 9429038685002 is the NZBN it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company is classified. This company has been managed by 4 directors: Graeme Robert Martin - an active director whose contract began on 27 Apr 1994,
Sarah Bigwood - an inactive director whose contract began on 31 May 2015 and was terminated on 05 Dec 2017,
Teresa Poore - an inactive director whose contract began on 28 May 2007 and was terminated on 04 Jul 2014,
Richard David Bourke - an inactive director whose contract began on 27 Apr 1994 and was terminated on 31 May 2003.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Bomar Properties Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up until 27 Apr 2021.
A single entity owns all company shares (exactly 100000 shares) - Msb Trustee Limited - located at 0910, Matakana.

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 07 Oct 2014 to 27 Apr 2021

Address: 182 West Coast Road, Rd4, Warkworth 0984 New Zealand

Registered address used from 13 Nov 2009 to 07 Oct 2014

Address: 182 West Coast Road, Rd4, Warkworth 0984 New Zealand

Physical address used from 13 Nov 2009 to 07 Oct 2014

Address: 178b West Coast Road, Rd4, Warkworth

Physical & registered address used from 02 May 2008 to 13 Nov 2009

Address: 3 G Laxton Tce, Newmarket, Auckland, 1050

Physical & registered address used from 18 Jun 2007 to 02 May 2008

Address: 178 West Coats Road, Rd 4, Warkworth

Registered address used from 01 Feb 2005 to 18 Jun 2007

Address: Silverdale Mazda, Agency Lane, Silverdale

Registered address used from 21 Feb 2000 to 01 Feb 2005

Address: Macnicol & Co, Packers Building, Queen Street, Warkworth

Physical address used from 21 Feb 2000 to 18 Jun 2007

Address: Silverdale Mazda, Agency Lane, Silverdale

Physical address used from 21 Feb 2000 to 21 Feb 2000

Previous Shareholders

Ultimate Holding Company

Graeme Robert Martin - Director

Appointment date: 27 Apr 1994

Sarah Bigwood - Director (Inactive)

Appointment date: 31 May 2015

Termination date: 05 Dec 2017

Teresa Poore - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 04 Jul 2014

Richard David Bourke - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 31 May 2003