General information

Alprose Farm Limited

Type: NZ Limited Company (Ltd)
9429034306550
New Zealand Business Number
1767405
Company Number
Registered
Company Status

Alprose Farm Limited (issued an NZ business number of 9429034306550) was started on 14 Feb 2006. 1 address is currently in use by the company: 20 Arawa Street, Matamata (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Mark Bernhard (an individual) located at Rd 1, Putaruru postcode 3481. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Carol Dryburgh-Bernhard (an individual) - located at Rd 1, Putaruru. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Bernhard Enterprises Limited, located at Matamata, Null (an entity). The Businesscheck information was updated on 03 Dec 2020.

Current address Type Used since
20 Arawa Street, Matamata Registered & physical 14 Feb 2006
Directors
Name and Address Role Period
Mark John Bernhard
Rd 1, Putaruru, 3481
Address used since 13 Aug 2012
Director 13 Aug 2012 - current
Carol Denise Dryburgh-bernhard
Rd 1, Putaruru, 3481
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
Noeleen Margaret Bernhard
R D 1, Putaruru,
Address used since 14 Feb 2006
Director 14 Feb 2006 - 02 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mark John Bernhard
Individual
Rd 1
Putaruru
3481
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carol Denise Dryburgh-bernhard
Individual
Rd 1
Putaruru
3481
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Bernhard Enterprises Limited
Shareholder NZBN: 9429036394081
Entity (NZ Limited Company)
Matamata
Null 3400
18 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Cg Trustee 2011 Limited
Shareholder NZBN: 9429031263634
Company Number: 3232787
Entity
17 Mar 2011 - 03 Jul 2015
Noeleen Margaret Bernhard
Individual
R D 1
Putaruru
14 Feb 2006 - 03 Jul 2015
Cg Trustee 2011 Limited
Shareholder NZBN: 9429031263634
Company Number: 3232787
Entity
17 Mar 2011 - 03 Jul 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bernhard Enterprises Limited
Type Ltd
Ultimate Holding Company Number 1228586
Country of origin NZ
Location
Companies nearby
Becks Nurseries 1998 Limited
20 Arawa Street, Matamata
Stanlyn Hardware Limited
20 Arawa Street
Richard Wine Limited
20 Arawa Street
Shaune Ritchie Racing Limited
20 Arawa Street, Matamata
Cyh Limited
20 Arawa Street
Nickel Builders Limited
20 Arawa Street