Alprose Farm Limited
Type: NZ Limited Company (Ltd)Alprose Farm Limited (issued an NZ business number of 9429034306550) was started on 14 Feb 2006. 2 addresses are 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:
Dryburgh-Bernhard, Carol Denise (an individual) located at Rd 1, Putaruru postcode 3481. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Bernhard Enterprises Limited (an entity) - located at Matamata, Null. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bernhard, Mark John, located at Rd 1, Putaruru (an individual). The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Registered & physical & service | 14 Feb 2006 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryburgh-bernhard, Carol Denise Individual |
Rd 1 Putaruru 3481 |
03 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernhard Enterprises Limited Shareholder NZBN: 9429036394081 Entity (NZ Limited Company) |
Matamata Null 3400 |
18 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernhard, Mark John Individual |
Rd 1 Putaruru 3481 |
03 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2011 Limited Shareholder NZBN: 9429031263634 Company Number: 3232787 Entity |
17 Mar 2011 - 03 Jul 2015 | |
|
Bernhard, Noeleen Margaret 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 |
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