General information
W M Bamford & Co Limited
Type: NZ Limited Company (Ltd)9429000097123
New Zealand Business Number
15071
Company Number
Registered
Company Status
W M Bamford & Co Limited (issued a New Zealand Business Number of 9429000097123) was registered on 14 Mar 1963. 6 addresess are currently in use by the company: 108 Wrights Road, Addington, Christchurch, 8024 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, up until 03 Jul 2008. 375000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 375000 shares (100% of shares), namely:
Ebos Group Limited (an other) located at Addington, Christchurch postcode 8024. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & service & registered | 03 Jul 2008 |
| 108 Wrights Road, Addington, Christchurch, 8024 | Shareregister & records | 04 Apr 2024 |
| 108 Wrights Road, Addington, Christchurch, 8024 | Registered & service | 12 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
John Matthew Cullity
Glen Iris, Vic, 3146
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Alaister John Bamford
342 Oriental Bay, Oriental Parade, Wellington, 6011
Address used since 26 Jun 2008 |
Director | 08 Oct 1990 - 03 Apr 2024 |
|
Alexander Campbell Bamford
Karori, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 03 Apr 2024 |
|
Catherine Cushla Bamford
Lower Hutt,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 23 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt | Registered | 09 Dec 1998 - 03 Jul 2008 |
| C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical | 10 Dec 1996 - 03 Jul 2008 |
| 69 Rutherford Street, Lower Hutt | Physical | 10 Dec 1996 - 10 Dec 1996 |
| 419 Cuba Street, Lower Hutt | Registered | 07 Aug 1995 - 09 Dec 1998 |
Financial Data
Financial info
375000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebos Group Limited Other (Other) |
Addington Christchurch 8024 |
04 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Enterprises Limited Shareholder NZBN: 9429038628917 Company Number: 642756 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
14 Mar 1963 - 04 Apr 2024 |
|
Nimrod Enterprises Limited Shareholder NZBN: 9429038628917 Company Number: 642756 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
14 Mar 1963 - 04 Apr 2024 |
|
Bamford, Alexander Campbell Individual |
Karori Wellington 6012 |
14 Jun 2016 - 04 Apr 2024 |
|
Bamford, Alaister John Individual |
342 Oriental Bay Oriental Parade, Wellington 6011 0000 |
14 Mar 1963 - 04 Apr 2024 |
|
Bamford, Alaister John Individual |
342 Oriental Bay Oriental Parade, Wellington 6011 |
14 Mar 1963 - 04 Apr 2024 |
|
Bamford, Alaister John Individual |
342 Oriental Bay Oriental Parade, Wellington 6011 0000 |
14 Mar 1963 - 04 Apr 2024 |
|
Bamford, David Alex Campbell Individual |
Lowry Bay Lower Hutt 5013 |
02 Aug 2019 - 02 Jun 2020 |
|
Bamford, Peter Seymour Individual |
Kohimarama Auckland 1071 |
02 Aug 2019 - 02 Jun 2020 |
|
Bamford, John Individual |
Devonport Auckland 0624 |
02 Aug 2019 - 02 Jun 2020 |
|
Bamford, Wm-estate Individual |
Lower Hutt |
27 Nov 2003 - 27 Nov 2003 |
|
Public Trust Other |
Cnr Margaret & Dudley Streets Lower Hutt |
27 Nov 2003 - 02 Aug 2019 |
|
50000, Alaister John Individual |
Lower Hutt |
27 Nov 2003 - 27 Nov 2003 |
|
Clark, Richard John Individual |
Lower Hutt |
27 Nov 2003 - 27 Nov 2003 |
Location
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