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. 1 address is currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). 69 Rutherford Street, Lower Hutt had been their registered address, up until 03 Jul 2008. 375000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 320450 shares (85.45% of shares), namely:
Nimrod Enterprises Limited (an entity) located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010. In the second group, a total of 1 shareholder holds 0.27% of all shares (1000 shares); it includes
Alexander Bamford (an individual) - located at Oriental Bay, Wellington. Moving on to the next group of shareholders, share allocation (53550 shares, 14.28%) belongs to 1 entity, namely:
Alaister Bamford, located at 342 Oriental Bay, Oriental Parade, Wellington 6011 (an individual). Businesscheck's information was last updated on 16 Jan 2021.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 03 Jul 2008
Directors
Name and Address Role Period
Alaister John Bamford
342 Oriental Bay, Oriental Parade, Wellington, 6011
Address used since 26 Jun 2008
Director 08 Oct 1990 - current
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
09 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 320450
Shareholder Name Address Period
Nimrod Enterprises Limited
Shareholder NZBN: 9429038628917
Entity (NZ Limited Company)
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
14 Mar 1963 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Alexander Campbell Bamford
Individual
Oriental Bay
Wellington
6011
14 Jun 2016 - current
Shares Allocation #3 Number of Shares: 53550
Shareholder Name Address Period
Alaister John Bamford
Individual
342 Oriental Bay
Oriental Parade, Wellington 6011
14 Mar 1963 - current

Historic shareholders

Shareholder Name Address Period
Peter Seymour Bamford
Individual
Kohimarama
Auckland
1071
02 Aug 2019 - 02 Jun 2020
John Bamford
Individual
Devonport
Auckland
0624
02 Aug 2019 - 02 Jun 2020
David Alex Campbell Bamford
Individual
Lowry Bay
Lower Hutt
5013
02 Aug 2019 - 02 Jun 2020
Wm-estate Bamford
Individual
Lower Hutt
27 Nov 2003 - 27 Nov 2003
Public Trust
Other
Cnr Margaret & Dudley Streets
Lower Hutt
27 Nov 2003 - 02 Aug 2019
Alaister John 50000
Individual
Lower Hutt
27 Nov 2003 - 27 Nov 2003
Richard John Clark
Individual
Lower Hutt
27 Nov 2003 - 27 Nov 2003
Location
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