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).
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
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 | Period |
---|---|---|---|
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 |
14 Mar 1963 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bamford, Alexander Campbell |
Karori Wellington 6012 New Zealand |
14 Jun 2016 - |
Shares Allocation #3 Number of Shares: 53550 | |||
Individual | Bamford, Alaister John |
342 Oriental Bay Oriental Parade, Wellington 6011 0000 New Zealand |
14 Mar 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bamford, David Alex Campbell |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Aug 2019 - 02 Jun 2020 |
Individual | Bamford, Peter Seymour |
Kohimarama Auckland 1071 New Zealand |
02 Aug 2019 - 02 Jun 2020 |
Individual | Bamford, John |
Devonport Auckland 0624 New Zealand |
02 Aug 2019 - 02 Jun 2020 |
Individual | Bamford, Wm-estate |
Lower Hutt |
27 Nov 2003 - 27 Nov 2003 |
Other | Public Trust |
Cnr Margaret & Dudley Streets Lower Hutt |
27 Nov 2003 - 02 Aug 2019 |
Individual | 50000, Alaister John |
Lower Hutt |
27 Nov 2003 - 27 Nov 2003 |
Individual | Clark, Richard John |
Lower Hutt |
27 Nov 2003 - 27 Nov 2003 |
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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