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Bm Waters Farming Co Limited

Type: NZ Limited Company (Ltd)
9429040294360
NZBN
149118
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 19 Aug 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Waters, Brian Malcolm Kelvin Heights
Queenstown 9300

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Waters, Brian Malcolm Kelvin Heights
Queenstown 9300

New Zealand
Individual Waters, Janet Elizabeth Kelvin Heights
Queenstown 9300

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Waters, Janet Elizabeth Kelvin Heights
Queenstown 9300

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hubbard, Allan James Timaru 7910

New Zealand
Directors

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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