M W Farms Limited
Type: NZ Limited Company (Ltd)M W Farms Limited (issued an NZ business identifier of 9429037216535) was incorporated on 26 Jun 2000. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). P.s. Alexander & Associates Ltd, Chartered Accountants, First Floor, Unit 1, Amuri Park, 25 Churchill Str, Ch had been their physical address, until 26 Jun 2000. M W Farms Limited used other aliases, namely: Marchwood Farms Limited from 26 Jun 2000 to 20 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Bco Trustees (2011) Limited (an entity) located at Oamaru, Oamaru, Null postcode 9400. Our database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9710 | Physical & registered & service | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Ian Hamilton
Rd 9k, Oamaru, 9494
Address used since 21 Feb 2023
13k Rd, Oamaru, 9494
Address used since 19 May 2016 |
Director | 26 Jun 2000 - current |
|
Sarah Jane Hamilton
Rd 9k, Oamaru, 9494
Address used since 21 Feb 2023
13k Rd, Oamaru, 9494
Address used since 19 May 2016 |
Director | 26 Jun 2000 - current |
|
Joy Valerie Hamilton
Oamaru,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 20 Feb 2012 |
|
Ian Gibson Hamilton
Oamaru,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 20 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| P.s. Alexander & Associates Ltd, Chartered Accountants, First Floor, Unit 1, Amuri Park, 25 Churchill Str, Ch | Physical & registered | 26 Jun 2000 - 26 Jun 2000 |
| Floor 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Registered | 26 Jun 2000 - 01 Dec 2016 |
| Floor 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Physical | 26 Jun 2000 - 01 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Entity (NZ Limited Company) |
Oamaru Oamaru Null 9400 |
17 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Sarah Jane Individual |
Awamoko Oamaru |
26 Jun 2000 - 17 Jan 2013 |
|
Hamilton, Sarah Jane Individual |
Rd 9k Oamaru 9494 |
26 Jun 2000 - 17 Jan 2013 |
|
Hamilton, Blair Ian Individual |
Awamoko Oamaru |
26 Jun 2000 - 17 Jan 2013 |
|
Hamilton, Blair Ian Individual |
Rd 9k Oamaru 9494 |
26 Jun 2000 - 17 Jan 2013 |
|
Hamilton, Blair Ian Individual |
Rd 9k Oamaru 9494 |
26 Jun 2000 - 17 Jan 2013 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
19 Jan 2005 - 17 Jan 2013 | |
|
Hamilton, Sarah Jane Individual |
13k Rd Oamaru 9494 |
26 Jun 2000 - 17 Jan 2013 |
|
Hamilton, Joy Valerie Individual |
Oamaru |
26 Jun 2000 - 14 Apr 2011 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
19 Jan 2005 - 17 Jan 2013 | |
|
Hamilton, Ian Gibson Individual |
Oamaru |
26 Jun 2000 - 14 Apr 2011 |
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