Bells Road Farm Limited, a registered company, was launched on 24 Nov 2005. 9429034458198 is the NZBN it was issued. The company has been supervised by 5 directors: Peter James Bengston - an active director whose contract began on 24 Nov 2005,
Janice Mae Nagel - an active director whose contract began on 24 Nov 2005,
David John Bengston - an active director whose contract began on 24 Nov 2005,
Matthew Neil Jackson - an active director whose contract began on 03 Aug 2020,
Colin John Nagel - an inactive director whose contract began on 24 Nov 2005 and was terminated on 03 Aug 2020.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (category: physical, registered).
Bells Road Farm Limited had been using 316-322 Queen Street, Masterton as their registered address until 23 May 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly there is the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 23 May 2022
Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 24 Apr 2020 to 21 Oct 2021
Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 10 Oct 2019 to 24 Apr 2020
Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 27 Sep 2019 to 24 Apr 2020
Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 09 Aug 2013 to 27 Sep 2019
Address #6: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 09 Aug 2013 to 10 Oct 2019
Address #7: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 06 Sep 2011 to 09 Aug 2013
Address #8: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 06 Sep 2011 to 09 Aug 2013
Address #9: Markhams Wairarapa Ltd, 41 Perry Street, Masterton New Zealand
Registered address used from 15 Aug 2008 to 06 Sep 2011
Address #10: 41 Perry Street, Masterton New Zealand
Physical address used from 15 Aug 2008 to 06 Sep 2011
Address #11: C/-markhams Mri Wairarapa Ltd., 41 Perry Street, Masterton
Physical address used from 24 Nov 2005 to 15 Aug 2008
Address #12: Cl-markhams Mri Wairarapa Ltd, 41 Perry Street, Masterton
Registered address used from 24 Nov 2005 to 15 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bengston, Gladys Diane |
R D 6 Eketahuna 4995 New Zealand |
19 Sep 2012 - |
| Entity (NZ Limited Company) | Glengairn Trustees 2022 Limited Shareholder NZBN: 9429050531950 |
Masterton Masterton 5810 New Zealand |
03 Oct 2023 - |
| Director | Bengston, David John |
Eketahuna |
19 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Other (Other) | The Estate Of Colin John Nagel |
Masterton 5810 New Zealand |
08 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Nagel, Janice Mae |
35 Edith Street Masterton 5810 New Zealand |
24 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 Company Number: 1123506 |
Masterton 5810 New Zealand |
19 Sep 2012 - 03 Oct 2023 |
| Individual | Nagel, Colin John |
Manor Park Lower Hutt 5019 New Zealand |
24 Nov 2005 - 08 Oct 2021 |
| Other | Glengairn Trust | 24 Nov 2005 - 19 Sep 2012 | |
| Entity | Bengston Contracting Limited Shareholder NZBN: 9429036079919 Company Number: 1284140 |
24 Nov 2005 - 24 Nov 2005 | |
| Entity | Bengston Contracting Limited Shareholder NZBN: 9429036079919 Company Number: 1284140 |
24 Nov 2005 - 24 Nov 2005 | |
| Other | Null - Glengairn Trust | 24 Nov 2005 - 19 Sep 2012 |
Peter James Bengston - Director
Appointment date: 24 Nov 2005
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 22 Jul 2015
Janice Mae Nagel - Director
Appointment date: 24 Nov 2005
Address: 35 Edith Street, Masterton, 5810 New Zealand
Address used since 24 Sep 2020
Address: Solway, Masterton, 5810 New Zealand
Address used since 12 Jul 2018
Address: Masterton, Masterton, 5810 New Zealand
Address used since 22 Jun 2012
David John Bengston - Director
Appointment date: 24 Nov 2005
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 22 Jul 2015
Matthew Neil Jackson - Director
Appointment date: 03 Aug 2020
Address: Rd 3, Woodville, 4999 New Zealand
Address used since 03 Aug 2020
Colin John Nagel - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 03 Aug 2020
Address: 100 Titoki Street, Masterton, 5810 New Zealand
Address used since 12 Jul 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Jul 2015
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