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W M Bamford & Co Limited

Type: NZ Limited Company (Ltd)
9429000097123
NZBN
15071
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 03 Jul 2008

W M Bamford & Co Limited was launched on 14 Mar 1963 and issued a business number of 9429000097123. This registered LTD company has been managed by 3 directors: Alaister John Bamford - an active director whose contract started on 08 Oct 1990,
Alexander Campbell Bamford - an active director whose contract started on 01 Apr 2021,
Catherine Cushla Bamford - an inactive director whose contract started on 08 Oct 1990 and was terminated on 23 Aug 2002.
As stated in BizDb's information (updated on 07 Mar 2024), this company filed 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, service).
Up to 03 Jul 2008, W M Bamford & Co Limited had been using 69 Rutherford Street, Lower Hutt as their registered address.
A total of 375000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 320450 shares are held by 1 entity, namely:
Nimrod Enterprises Limited (an entity) located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010.
The second group consists of 1 shareholder, holds 0.27% shares (exactly 1000 shares) and includes
Bamford, Alexander Campbell - located at Karori, Wellington.
The third share allotment (53550 shares, 14.28%) belongs to 1 entity, namely:
Bamford, Alaister John, located at 342 Oriental Bay, Oriental Parade, Wellington 6011 (an individual).

Addresses

Previous addresses

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 09 Dec 1998 to 03 Jul 2008

Address: C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 10 Dec 1996 to 03 Jul 2008

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 10 Dec 1996 to 10 Dec 1996

Address: 419 Cuba Street, Lower Hutt

Registered address used from 07 Aug 1995 to 09 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 375000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 320450
Entity (NZ Limited Company) Nimrod Enterprises Limited
Shareholder NZBN: 9429038628917
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Shares Allocation #2 Number of Shares: 1000
Individual Bamford, Alexander Campbell Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 53550
Individual Bamford, Alaister John 342 Oriental Bay
Oriental Parade, Wellington 6011
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bamford, David Alex Campbell Lowry Bay
Lower Hutt
5013
New Zealand
Individual Bamford, Peter Seymour Kohimarama
Auckland
1071
New Zealand
Individual Bamford, John Devonport
Auckland
0624
New Zealand
Individual Bamford, Wm-estate Lower Hutt
Other Public Trust Cnr Margaret & Dudley Streets
Lower Hutt
Individual 50000, Alaister John Lower Hutt
Individual Clark, Richard John Lower Hutt
Directors

Alaister John Bamford - Director

Appointment date: 08 Oct 1990

Address: 342 Oriental Bay, Oriental Parade, Wellington, 6011 New Zealand

Address used since 26 Jun 2008


Alexander Campbell Bamford - Director

Appointment date: 01 Apr 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2021


Catherine Cushla Bamford - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 23 Aug 2002

Address: Lower Hutt,

Address used since 08 Oct 1990

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