Berger Farms Limited, a registered company, was registered on 26 May 2003. 9429035959168 is the NZ business identifier it was issued. This company has been run by 2 directors: Marie Lorraine Berger - an active director whose contract started on 26 May 2003,
Robert Antone Berger - an inactive director whose contract started on 26 May 2003 and was terminated on 14 Nov 2023.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, registered).
Berger Farms Limited had been using 45-49 Tirau Street, Putaruru as their physical address up to 06 Dec 2017.
One entity owns all company shares (exactly 118 shares) - Graham Brown & Co (Berger) Trustees Limited - located at 3411, Putaruru, Putaruru.
Previous address
Address: 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 26 May 2003 to 06 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (berger) Trustees Limited Shareholder NZBN: 9429046009753 |
Putaruru Putaruru 3411 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berger, Robert Antone |
Rd 3 Putaruru |
26 May 2003 - 12 Feb 2024 |
| Individual | Berger, Marie Lorraine |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
| Individual | Berger, Marie Lorraine |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
| Entity | Syberg Co Limited Shareholder NZBN: 9429035936732 Company Number: 1330201 |
Accountants 45-49 Tirau Street, Putaruru |
22 Sep 2008 - 02 Dec 2022 |
| Individual | Berger, Robert Antone |
Rd 3 Putaruru |
26 May 2003 - 12 Feb 2024 |
| Individual | Berger, Robert Antone |
Rd 3 Putaruru |
26 May 2003 - 12 Feb 2024 |
| Individual | Berger, Marie Lorraine |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
| Individual | Berger, Marie Lorraine |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
| Individual | Berger, Marie Lorraine |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
| Entity | Almac Trustee Limited Shareholder NZBN: 9429035939412 Company Number: 1328058 |
12 Nov 2004 - 20 Jun 2017 | |
| Individual | Berger, Robert Antone |
Rd 3 Putaruru |
26 May 2003 - 12 Feb 2024 |
| Entity | Almac Trustee Limited Shareholder NZBN: 9429035939412 Company Number: 1328058 |
12 Nov 2004 - 20 Jun 2017 | |
| Individual | Berger, Marie Lorraine |
Rd 3 Putaruru |
26 May 2003 - 20 Jun 2017 |
Marie Lorraine Berger - Director
Appointment date: 26 May 2003
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 26 May 2003
Robert Antone Berger - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 14 Nov 2023
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 26 May 2003
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