Berghof Farms Limited

Berghof Farms Limited, a registered company, was registered on 01 Mar 2000. 9429037345402 is the business number it was issued. The company has been supervised by 4 directors: Stuart James Stalker - an active director whose contract began on 01 Mar 2000,
Philippa Stalker - an active director whose contract began on 11 Mar 2022,
Peter Jakob Ernst Heinrich Diessl - an inactive director whose contract began on 01 Mar 2000 and was terminated on 30 Jul 2007,
Krishna Samy Pillay - an inactive director whose contract began on 01 Mar 2000 and was terminated on 01 Mar 2000.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 184 Glasgow Street, College Estate, Wanganui, 4500 (types include: physical, registered).
Berghof Farms Limited had been using Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui as their registered address until 09 Dec 2014.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui New Zealand

Registered & physical address used from 22 Apr 2008 to 09 Dec 2014

Address: C/-balance, Chartered Accountants, 16 Bell Street, Wanganui

Registered address used from 04 Sep 2007 to 22 Apr 2008

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 04 Sep 2007

Address: C/- Berghof Farms, Ohutu, 4 D 3, Taihape

Registered address used from 29 Mar 2000 to 12 Apr 2000

Address: C/- Berghof Farms, Ohutu, R D 3, Taihape

Physical address used from 27 Mar 2000 to 22 Apr 2008

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 27 Mar 2000 to 29 Mar 2000

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 27 Mar 2000 to 27 Mar 2000

Previous Shareholders

Stuart James Stalker - Director

Appointment date: 01 Mar 2000

Philippa Stalker - Director

Appointment date: 11 Mar 2022

Peter Jakob Ernst Heinrich Diessl - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 30 Jul 2007

Krishna Samy Pillay - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 01 Mar 2000