Bmw Egmont Farms Limited, a registered company, was registered on 28 Mar 2014. 9429041160381 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. The company has been supervised by 3 directors: Mark Powell Robinson - an active director whose contract started on 28 Mar 2014,
Blair Powell Robinson - an active director whose contract started on 28 Mar 2014,
Wayne Robinson - an active director whose contract started on 28 Mar 2014.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, service).
A total of 1000 shares are allotted to 9 shareholders (3 groups). The first group includes 350 shares (35%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 300 shares (30%). Lastly we have the third share allotment (50 shares 5%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Individual | Robinson, Elizabeth Iona |
Rd 6 Ashburton 7776 New Zealand |
12 Apr 2014 - |
| Entity (NZ Limited Company) | Big Chocolate Trustees Limited Shareholder NZBN: 9429041160466 |
Hawera Null 4610 New Zealand |
12 Apr 2014 - |
| Director | Robinson, Blair Powell |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Robinson, Blair Powell |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 2014 - |
| Director | Robinson, Mark Powell |
Remuera Auckland 1050 New Zealand |
28 Mar 2014 - |
| Director | Robinson, Wayne |
Oakura Oakura 4314 New Zealand |
28 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nomar Trustee Limited Shareholder NZBN: 9429030219922 |
New Plymouth Null 4310 New Zealand |
23 Nov 2014 - |
| Individual | Robinson, Nova Emily |
Remuera Auckland 1050 New Zealand |
23 Nov 2014 - |
| Director | Robinson, Mark Powell |
Remuera Auckland 1050 New Zealand |
28 Mar 2014 - |
Mark Powell Robinson - Director
Appointment date: 28 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2022
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 11 Nov 2019
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2016
Blair Powell Robinson - Director
Appointment date: 28 Mar 2014
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 01 Nov 2016
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 11 Nov 2019
Wayne Robinson - Director
Appointment date: 28 Mar 2014
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Nov 2016
Taranaki Nominee Trustees Limited
20 Robe Street
Kidszone Preschool (2013) Limited
20 Robe Street
Mehrnoush Limited
20 Robe Street
Four More Years Limited
20 Robe Street
Profigrass New Zealand Limited
20 Robe Street
Clearview Realty Limited
20 Robe Street
Block 8 Farm Limited
109 Powderham Street
Darfield Farm Limited
109 Powderham Street
Lake Heights Farms Limited
109 Powderham Street
M Duynhoven Trustees Limited
109 Powderham Street
Menai Limited
109 Powderham Street
Penulto Dairies Limited
109 Powderham Street