General information

Bml Farms Limited

Type: NZ Limited Company (Ltd)
9429034158845
New Zealand Business Number
1807138
Company Number
Registered
Company Status

Bml Farms Limited (issued an NZBN of 9429034158845) was registered on 20 Apr 2006. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, service). 369 Devon Street East, New Plymouth had been their registered address, up to 19 Sep 2018. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 16 shares (16% of shares), namely:
Md Trustees (2017) Limited (an entity) located at Eltham, Eltham postcode 4322,
Lawn, Michael Daniel (an individual) located at Rd 37, New Plymouth postcode 4381. When considering the second group, a total of 2 shareholders hold 17% of all shares (exactly 17 shares); it includes
Drib's Trustees Limited (an entity) - located at Eltham, Eltham,
Lawn, Brian Patrick (an individual) - located at Rd 37, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gorrie-Lawn, Phillippa Ann, located at Rd 37, New Plymouth (an individual). Our database was updated on 09 Apr 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & service & registered 19 Sep 2018
Directors
Name and Address Role Period
Michael Daniel Lawn
Rd 37, New Plymouth, 4381
Address used since 31 Jan 2017
Director 20 Apr 2006 - current
Brian Patrick Lawn
Rd 37, New Plymouth, 4381
Address used since 31 Jan 2017
Director 20 Apr 2006 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth, 4312 Registered & physical 09 Mar 2018 - 19 Sep 2018
369 Devon Street East, New Plymouth Physical & registered 03 Jul 2007 - 09 Mar 2018
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 20 Apr 2006 - 03 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Md Trustees (2017) Limited
Shareholder NZBN: 9429046576811
Entity (NZ Limited Company)
Eltham
Eltham
4322
27 Sep 2021 - current
Lawn, Michael Daniel
Individual
Rd 37
New Plymouth
4381
20 Apr 2006 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Drib's Trustees Limited
Shareholder NZBN: 9429046576804
Entity (NZ Limited Company)
Eltham
Eltham
4322
27 Sep 2021 - current
Lawn, Brian Patrick
Individual
Rd 37
New Plymouth
4381
20 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gorrie-lawn, Phillippa Ann
Individual
Rd 37
New Plymouth
4381
20 May 2011 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Lawn, Brian Patrick
Individual
Rd 37
New Plymouth
4381
20 Apr 2006 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Lawn, Michael Daniel
Individual
Rd 37
New Plymouth
4381
20 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
369 Trustees Limited
Shareholder NZBN: 9429032037838
Company Number: 2300386
Entity
Strandon
New Plymouth
4312
20 May 2011 - 27 Sep 2021
369 Trustees Limited
Shareholder NZBN: 9429032037838
Company Number: 2300386
Entity
Strandon
New Plymouth
4312
20 May 2011 - 27 Sep 2021
369 Trustees Limited
Shareholder NZBN: 9429032037838
Company Number: 2300386
Entity
Strandon
New Plymouth
4312
20 May 2011 - 27 Sep 2021
369 Trustees Limited
Shareholder NZBN: 9429032037838
Company Number: 2300386
Entity
Strandon
New Plymouth
4312
20 May 2011 - 27 Sep 2021
Location
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