Berghof Farms Limited (issued an NZ business number of 9429037345402) was registered on 01 Mar 2000. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Wanganui, 4500 (type: physical, registered). Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui had been their registered address, up to 09 Dec 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Stalker, Stuart James (an individual) located at Rd3, Taihape postcode 4793. In the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Diessl, Trustee, Peter Jakob Ernst Heinrich (an individual) - located at Wellington,
Stalker, Trustee, Stuart James (an individual) - located at Rd3, Taihape. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stalker, Philippa, located at 969 Mokai Road, Rd3, Taihape (an individual). Businesscheck's data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
184 Glasgow Street, College Estate, Wanganui, 4500 | Physical & registered & service | 09 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Stuart James Stalker
Rd 3, Taihape, 4793
Address used since 17 May 2021
R D 3, Taihape, 4793
Address used since 30 May 2016 |
Director | 01 Mar 2000 - current |
Philippa Stalker
Rd 3, Taihape, 4793
Address used since 11 Mar 2022 |
Director | 11 Mar 2022 - current |
Peter Jakob Ernst Heinrich Diessl
Mt Victoria, Wellington,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 30 Jul 2007 |
Krishna Samy Pillay
Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 01 Mar 2000 |
Previous address | Type | Period |
---|---|---|
Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui | Registered & physical | 22 Apr 2008 - 09 Dec 2014 |
C/-balance, Chartered Accountants, 16 Bell Street, Wanganui | Registered | 04 Sep 2007 - 22 Apr 2008 |
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 04 Sep 2007 |
C/- Berghof Farms, Ohutu, 4 D 3, Taihape | Registered | 29 Mar 2000 - 12 Apr 2000 |
C/- Berghof Farms, Ohutu, R D 3, Taihape | Physical | 27 Mar 2000 - 22 Apr 2008 |
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 27 Mar 2000 - 29 Mar 2000 |
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 27 Mar 2000 - 27 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Stalker, Stuart James Individual |
Rd3 Taihape 4793 |
29 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Diessl, Trustee, Peter Jakob Ernst Heinrich Individual |
Wellington |
01 Mar 2000 - current |
Stalker, Trustee, Stuart James Individual |
Rd3 Taihape 4793 |
01 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Stalker, Philippa Individual |
969 Mokai Road Rd3, Taihape 4793 |
12 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
01 Mar 2000 - 15 Apr 2008 | |
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
01 Mar 2000 - 15 Apr 2008 |
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