General information
Bomar Properties Limited
Type: NZ Limited Company (Ltd)9429038685002
New Zealand Business Number
630318
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
Bomar Properties Limited (issued an NZBN of 9429038685002) was started on 27 Apr 1994. 2 addresses are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up until 27 Apr 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Msb Trustee Limited (an entity) located at Matakana postcode 0948. "Holder investor farms and farm animals" (business classification L662070) is the classification the Australian Bureau of Statistics issued to Bomar Properties Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 27 Apr 2021 |
Contact info
64 27 4942499
Phone (Phone)
GRMFRM@GMAIL.COM
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Martin
Rd 2, Wellsford, 0972
Address used since 09 Aug 2022
Rd 4, Warkworth, 0984
Address used since 06 Nov 2009
Rd 1, Patearoa, 9395
Address used since 06 Aug 2019 |
Director | 27 Apr 1994 - current |
|
Sarah Bigwood
Rd 5, Warkworth, 0985
Address used since 31 May 2015 |
Director | 31 May 2015 - 05 Dec 2017 |
|
Teresa Poore
Rd 4, Warkworth, 0984
Address used since 06 Nov 2009 |
Director | 28 May 2007 - 04 Jul 2014 |
|
Richard David Bourke
Browns Bay, Auckland,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 31 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 07 Oct 2014 - 27 Apr 2021 |
| 182 West Coast Road, Rd4, Warkworth 0984 | Registered | 13 Nov 2009 - 07 Oct 2014 |
| 182 West Coast Road, Rd4, Warkworth 0984 | Physical | 13 Nov 2009 - 07 Oct 2014 |
| 178b West Coast Road, Rd4, Warkworth | Physical & registered | 02 May 2008 - 13 Nov 2009 |
| 3 G Laxton Tce, Newmarket, Auckland, 1050 | Physical & registered | 18 Jun 2007 - 02 May 2008 |
| 178 West Coats Road, Rd 4, Warkworth | Registered | 01 Feb 2005 - 18 Jun 2007 |
| Silverdale Mazda, Agency Lane, Silverdale | Registered | 21 Feb 2000 - 01 Feb 2005 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Physical | 21 Feb 2000 - 18 Jun 2007 |
| Silverdale Mazda, Agency Lane, Silverdale | Physical | 21 Feb 2000 - 21 Feb 2000 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Msb Trustee Limited Shareholder NZBN: 9429041305447 Entity (NZ Limited Company) |
Matakana 0948 |
01 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Richard David Individual |
Browns Bay Auckland |
27 Apr 1994 - 24 Jan 2005 |
|
Martin, Graeme Robert Individual |
Warkworth 0984 |
27 Apr 1994 - 18 Aug 2015 |
|
Poore, Teresa Lai Han Individual |
Newmarket |
16 Jul 2007 - 01 Aug 2014 |
Ultimate Holding Company
| Name | Msb Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5354121 |
| Country of origin | NZ |
| Address |
934 Leigh Rd Matakana 0948 |
Location
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Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |
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