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 6 directors: Elizabeth Mary Coutts - an active director whose contract started on 03 Apr 2024,
John Matthew Cullity - an active director whose contract started on 03 Apr 2024,
Leonard John Hansen - an active director whose contract started on 03 Apr 2024,
Alaister John Bamford - an inactive director whose contract started on 08 Oct 1990 and was terminated on 03 Apr 2024,
Alexander Campbell Bamford - an inactive director whose contract started on 01 Apr 2021 and was terminated on 03 Apr 2024.
As stated in BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 108 Wrights Road, Addington, Christchurch, 8024 (types include: registered, 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 1 group (1 sole shareholder). When considering the first group, 375000 shares are held by 1 entity, namely:
Ebos Group Limited (an other) located at Addington, Christchurch postcode 8024.
Previous addresses
Address #1: 69 Rutherford Street, Lower Hutt
Registered address used from 09 Dec 1998 to 03 Jul 2008
Address #2: C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt
Physical address used from 10 Dec 1996 to 03 Jul 2008
Address #3: 69 Rutherford Street, Lower Hutt
Physical address used from 10 Dec 1996 to 10 Dec 1996
Address #4: 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 Number of Shares: 375000 | |||
| Other (Other) | Ebos Group Limited |
Addington Christchurch 8024 New Zealand |
04 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nimrod Enterprises Limited Shareholder NZBN: 9429038628917 Company Number: 642756 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
14 Mar 1963 - 04 Apr 2024 |
| Entity | Nimrod Enterprises Limited Shareholder NZBN: 9429038628917 Company Number: 642756 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
14 Mar 1963 - 04 Apr 2024 |
| Individual | Bamford, Alexander Campbell |
Karori Wellington 6012 New Zealand |
14 Jun 2016 - 04 Apr 2024 |
| Individual | Bamford, Alaister John |
342 Oriental Bay Oriental Parade, Wellington 6011 0000 New Zealand |
14 Mar 1963 - 04 Apr 2024 |
| Individual | Bamford, Alaister John |
342 Oriental Bay Oriental Parade, Wellington 6011 New Zealand |
14 Mar 1963 - 04 Apr 2024 |
| Individual | Bamford, Alaister John |
342 Oriental Bay Oriental Parade, Wellington 6011 0000 New Zealand |
14 Mar 1963 - 04 Apr 2024 |
| 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 |
Elizabeth Mary Coutts - Director
Appointment date: 03 Apr 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Apr 2024
John Matthew Cullity - Director
Appointment date: 03 Apr 2024
Address: Glen Iris, Vic, 3146 Australia
Address used since 03 Apr 2024
Leonard John Hansen - Director
Appointment date: 03 Apr 2024
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 03 Apr 2024
Alaister John Bamford - Director (Inactive)
Appointment date: 08 Oct 1990
Termination date: 03 Apr 2024
Address: 342 Oriental Bay, Oriental Parade, Wellington, 6011 New Zealand
Address used since 26 Jun 2008
Alexander Campbell Bamford - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 03 Apr 2024
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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