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General information

Bm Waters Farming Co Limited

Type: NZ Limited Company (Ltd)
9429040294360
New Zealand Business Number
149118
Company Number
Registered
Company Status

Bm Waters Farming Co Limited (NZBN 9429040294360) was registered on 02 Jul 1974. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up until 19 Aug 2011. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (20% of shares), namely:
Waters, Brian Malcolm (an individual) located at Kelvin Heights, Queenstown 9300. In the second group, a total of 2 shareholders hold 60% of all shares (3000 shares); it includes
Waters, Brian Malcolm (an individual) - located at Kelvin Heights, Queenstown 9300,
Waters, Janet Elizabeth (an individual) - located at Kelvin Heights, Queenstown 9300. Next there is the third group of shareholders, share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Waters, Janet Elizabeth, located at Kelvin Heights, Queenstown 9300 (an individual). Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 19 Aug 2011
Last updated:
Directors
Name and Address Role Period
Janet Elizabeth Waters
Kelvin Heights, Queenstown, 9300
Address used since 17 Jul 2009
Director 23 Dec 1975 - current
Brian Malcolm Waters
Kelvin Heights, Queenstown, 9300
Address used since 17 Jul 2009
Director 23 Dec 1975 - 31 May 2022
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered & physical 20 Aug 2010 - 19 Aug 2011
39 George Street, Timaru 7910 Registered & physical 18 Jul 2008 - 20 Aug 2010
Hubbard Churcher Gabites & Co, George St P O Box 125, Timaru Registered 07 Jul 1997 - 18 Jul 2008
Hubbard Churcher & Co, 39 George Street, Timaru Physical 30 Jun 1997 - 18 Jul 2008
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Waters, Brian Malcolm
Individual 		Kelvin Heights
Queenstown 9300
 02 Jul 1974 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Waters, Brian Malcolm
Individual 		Kelvin Heights
Queenstown 9300
 02 Jul 1974 - current
Waters, Janet Elizabeth
Individual 		Kelvin Heights
Queenstown 9300
 02 Jul 1974 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Waters, Janet Elizabeth
Individual 		Kelvin Heights
Queenstown 9300
 02 Jul 1974 - current

Historic shareholders

Shareholder Name Address Period
Hubbard, Allan James
Individual 		Timaru 7910
 02 Jul 1974 - 14 Aug 2012
Location
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