General information

Bcm Farms Limited

Type: NZ Limited Company (Ltd)
9429034905722
New Zealand Business Number
1608576
Company Number
Registered
Company Status

Bcm Farms Limited (NZBN 9429034905722) was registered on 11 Mar 2005. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 31 Oct 2019. 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 599 shares (49.92 per cent of shares), namely:
Morris, Brent John (an individual) located at Rd 4, Morrinsville postcode 3374,
Mbs Bj Morris Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Morris, Cindy Rose (an individual) located at Rd 4, Morrinsville postcode 3374. As far as the second group is concerned, a total of 3 shareholders hold 49.92 per cent of all shares (599 shares); it includes
Mbs Cr Morris Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Morris, Cindy Rose (an individual) - located at Rd 4, Morrinsville,
Morris, Brent John (an individual) - located at Rd 4, Morrinsville. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Morris, Cindy Rose, located at Rd 4, Morrinsville (an individual). The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 31 Oct 2019
Directors
Name and Address Role Period
Brent John Morris
Rd 4, Morrinsville, 3374
Address used since 12 May 2017
Director 11 Mar 2005 - current
Cindy Rose Morris
Rd 4, Morrinsville, 3374
Address used since 12 May 2017
Director 11 Mar 2005 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 17 May 2018 - 31 Oct 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 11 Jun 2010 - 17 May 2018
Ri Alexander, Chartered Accountant, Cnr Arawa Street & Rawhiti Ave, Matamata Registered & physical 11 Mar 2005 - 11 Mar 2005
The Offices Of R.i. Alexander, Chartered Accountant, Cnr Arawa Street & Rawhiti Ave, Matamata Registered & physical 11 Mar 2005 - 11 Jun 2010
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Morris, Brent John
Individual
Rd 4
Morrinsville
3374
11 Mar 2005 - current
Mbs Bj Morris Trustees Limited
Shareholder NZBN: 9429047875050
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
20 Nov 2020 - current
Morris, Cindy Rose
Individual
Rd 4
Morrinsville
3374
11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Mbs Cr Morris Trustees Limited
Shareholder NZBN: 9429047874749
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
20 Nov 2020 - current
Morris, Cindy Rose
Individual
Rd 4
Morrinsville
3374
11 Mar 2005 - current
Morris, Brent John
Individual
Rd 4
Morrinsville
3374
11 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, Cindy Rose
Individual
Rd 4
Morrinsville
3374
11 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morris, Brent John
Individual
Rd 4
Morrinsville
3374
11 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Russell Ian
Individual
Matamata
11 Mar 2005 - 22 May 2017
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity
Te Aroha
3320
22 May 2017 - 20 Nov 2020
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity
Te Aroha
3320
22 May 2017 - 20 Nov 2020
Morris, Hayden
Individual
Rd1
Morrinsville
26 May 2008 - 26 May 2008
Location
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