Fusilier Farms Limited, a registered company, was registered on 04 Oct 1974. 9429040844435 is the business number it was issued. This company has been managed by 6 directors: Bruce Graeme Berkahn - an active director whose contract began on 03 Jun 1997,
Allison Jean Berkahn - an active director whose contract began on 24 Jan 2008,
Christopher James Berkahn - an active director whose contract began on 20 Apr 2015,
Sylvia Berkahn - an inactive director whose contract began on 03 Jun 1997 and was terminated on 21 Jan 2015,
Colin Francis Berkahn - an inactive director whose contract began on 04 Oct 1974 and was terminated on 01 Dec 2009.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (types include: physical, service).
Fusilier Farms Limited had been using Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their physical address up until 29 Feb 2008.
A total of 50000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 100 shares (0.2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (0.2 per cent). Lastly there is the next share allocation (100 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North
Physical & registered address used from 15 Feb 2006 to 29 Feb 2008
Address: Level 6, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North
Registered address used from 13 Mar 2001 to 15 Feb 2006
Address: Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North
Physical address used from 16 Mar 1997 to 16 Mar 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Berkahn, Christopher James |
Rd 1 Bulls 4894 New Zealand |
25 May 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Berkahn, Allison Jean |
Bulls |
28 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Berkahn, Bruce Graeme |
R D 1 Bulls 4894 New Zealand |
04 Oct 1974 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Berkahn, Carole Janice |
R D 1 Bulls 4894 New Zealand |
04 Oct 1974 - |
| Shares Allocation #5 Number of Shares: 47700 | |||
| Individual | Cooke, Richard Douglas |
Waikanae Waikanae 5036 New Zealand |
27 Feb 2004 - |
| Individual | Berkahn, Allison Jean |
R D 1 Bulls 4894 New Zealand |
27 Feb 2004 - |
| Individual | Berkahn, Bruce Graeme |
R D 1 Bulls 4894 New Zealand |
27 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berkahn, Sylvia Lee |
R D 1 Bulls 4894 New Zealand |
04 Oct 1974 - 25 May 2015 |
| Individual | Berkahn, Colin Francis |
Bulls New Zealand |
04 Oct 1974 - 21 Feb 2011 |
Bruce Graeme Berkahn - Director
Appointment date: 03 Jun 1997
Address: Rd 1, Bulls, New Zealand
Address used since 03 Jun 1997
Allison Jean Berkahn - Director
Appointment date: 24 Jan 2008
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 15 May 2015
Christopher James Berkahn - Director
Appointment date: 20 Apr 2015
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 20 Apr 2015
Sylvia Berkahn - Director (Inactive)
Appointment date: 03 Jun 1997
Termination date: 21 Jan 2015
Address: Rd 1, Bulls, New Zealand
Address used since 03 Jun 1997
Colin Francis Berkahn - Director (Inactive)
Appointment date: 04 Oct 1974
Termination date: 01 Dec 2009
Address: R D 1, Bulls,
Address used since 04 Oct 1974
Sylvia Lee Berkahn - Director (Inactive)
Appointment date: 04 Oct 1974
Termination date: 04 Oct 1974
Address: Awahuri,
Address used since 04 Oct 1974
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