General information
Berger Farms Limited
Type: NZ Limited Company (Ltd)9429035959168
New Zealand Business Number
1311401
Company Number
Registered
Company Status
Berger Farms Limited (issued an NZ business identifier of 9429035959168) was launched on 26 May 2003. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, registered). 45-49 Tirau Street, Putaruru had been their physical address, up until 06 Dec 2017. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Graham Brown & Co (Berger) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, Putaruru, 3411 | Physical & registered & service | 06 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Lorraine Berger
Rd 3, Putaruru, 3483
Address used since 26 May 2003 |
Director | 26 May 2003 - current |
|
Robert Antone Berger
Rd 3, Putaruru, 3483
Address used since 26 May 2003 |
Director | 26 May 2003 - 14 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered | 26 May 2003 - 06 Dec 2017 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (berger) Trustees Limited Shareholder NZBN: 9429046009753 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berger, Robert Antone Individual |
Rd 3 Putaruru |
26 May 2003 - 12 Feb 2024 |
|
Berger, Marie Lorraine Individual |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
|
Berger, Marie Lorraine Individual |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
|
Syberg Co Limited Shareholder NZBN: 9429035936732 Company Number: 1330201 Entity |
Accountants 45-49 Tirau Street, Putaruru |
22 Sep 2008 - 02 Dec 2022 |
|
Berger, Robert Antone Individual |
Rd 3 Putaruru |
26 May 2003 - 12 Feb 2024 |
|
Berger, Robert Antone Individual |
Rd 3 Putaruru |
26 May 2003 - 12 Feb 2024 |
|
Berger, Marie Lorraine Individual |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
|
Berger, Marie Lorraine Individual |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
|
Berger, Marie Lorraine Individual |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
|
Almac Trustee Limited Shareholder NZBN: 9429035939412 Company Number: 1328058 Entity |
12 Nov 2004 - 20 Jun 2017 | |
|
Berger, Robert Antone Individual |
Rd 3 Putaruru |
26 May 2003 - 12 Feb 2024 |
|
Almac Trustee Limited Shareholder NZBN: 9429035939412 Company Number: 1328058 Entity |
12 Nov 2004 - 20 Jun 2017 | |
|
Berger, Marie Lorraine Individual |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |