Bm Waters Farming Co Limited, a registered company, was registered on 02 Jul 1974. 9429040294360 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Janet Elizabeth Waters - an active director whose contract began on 23 Dec 1975,
Brian Malcolm Waters - an inactive director whose contract began on 23 Dec 1975 and was terminated on 31 May 2022.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Bm Waters Farming Co Limited had been using 39 George Street, Timaru, Timaru as their registered address until 19 Aug 2011.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 3000 shares (60 per cent). Lastly the third share allocation (1000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 20 Aug 2010 to 19 Aug 2011
Address: 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 18 Jul 2008 to 20 Aug 2010
Address: Hubbard Churcher Gabites & Co, George St P O Box 125, Timaru
Registered address used from 07 Jul 1997 to 18 Jul 2008
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 30 Jun 1997 to 18 Jul 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Waters, Brian Malcolm |
Kelvin Heights Queenstown 9300 New Zealand |
02 Jul 1974 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Waters, Brian Malcolm |
Kelvin Heights Queenstown 9300 New Zealand |
02 Jul 1974 - |
Individual | Waters, Janet Elizabeth |
Kelvin Heights Queenstown 9300 New Zealand |
02 Jul 1974 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Waters, Janet Elizabeth |
Kelvin Heights Queenstown 9300 New Zealand |
02 Jul 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hubbard, Allan James |
Timaru 7910 New Zealand |
02 Jul 1974 - 14 Aug 2012 |
Janet Elizabeth Waters - Director
Appointment date: 23 Dec 1975
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 17 Jul 2009
Brian Malcolm Waters - Director (Inactive)
Appointment date: 23 Dec 1975
Termination date: 31 May 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 17 Jul 2009
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