General information

Bmw Egmont Farms Limited

Type: NZ Limited Company (Ltd)
9429041160381
New Zealand Business Number
5080301
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Bmw Egmont Farms Limited (issued an NZ business identifier of 9429041160381) was started on 28 Mar 2014. 4 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, service). 1000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 350 shares (35 per cent of shares), namely:
Robinson, Elizabeth Iona (an individual) located at Rd 6, Ashburton postcode 7776,
Big Chocolate Trustees Limited (an entity) located at Hawera, Null postcode 4610,
Robinson, Blair Powell (a director) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (300 shares); it includes
Robinson, Blair Powell (a director) - located at Rd 6, Ashburton,
Robinson, Mark Powell (a director) - located at Remuera, Auckland,
Robinson, Wayne (a director) - located at Oakura, Oakura. The third group of shareholders, share allotment (50 shares, 5%) belongs to 3 entities, namely:
Nomar Trustee Limited, located at New Plymouth, Null (an entity),
Robinson, Nova Emily, located at Remuera, Auckland (an individual),
Robinson, Mark Powell, located at Remuera, Auckland (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Bmw Egmont Farms Limited. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
20 Robe Street, New Plymouth, 4310 Physical & registered & service 28 Mar 2014
20 Robe Street, New Plymouth, 4310 Registered & service 07 Dec 2023
Directors
Name and Address Role Period
Mark Powell Robinson
Remuera, Auckland, 1050
Address used since 28 Nov 2022
Tamahere, Hamilton, 3283
Address used since 11 Nov 2019
Strandon, New Plymouth, 4312
Address used since 01 Nov 2016
Director 28 Mar 2014 - current
Blair Powell Robinson
Rd 29, Hawera, 4679
Address used since 01 Nov 2016
Rd 6, Ashburton, 7776
Address used since 11 Nov 2019
Director 28 Mar 2014 - current
Wayne Robinson
Oakura, Oakura, 4314
Address used since 01 Nov 2016
Director 28 Mar 2014 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Robinson, Elizabeth Iona
Individual
Rd 6
Ashburton
7776
12 Apr 2014 - current
Big Chocolate Trustees Limited
Shareholder NZBN: 9429041160466
Entity (NZ Limited Company)
Hawera
Null 4610
12 Apr 2014 - current
Robinson, Blair Powell
Director
Rd 6
Ashburton
7776
28 Mar 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Robinson, Blair Powell
Director
Rd 6
Ashburton
7776
28 Mar 2014 - current
Robinson, Mark Powell
Director
Remuera
Auckland
1050
28 Mar 2014 - current
Robinson, Wayne
Director
Oakura
Oakura
4314
28 Mar 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Nomar Trustee Limited
Shareholder NZBN: 9429030219922
Entity (NZ Limited Company)
New Plymouth
Null 4310
23 Nov 2014 - current
Robinson, Nova Emily
Individual
Remuera
Auckland
1050
23 Nov 2014 - current
Robinson, Mark Powell
Director
Remuera
Auckland
1050
28 Mar 2014 - current
Location
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