Bells Road Farm Limited
Type: NZ Limited Company (Ltd)Bells Road Farm Limited (New Zealand Business Number 9429034458198) was started on 24 Nov 2005. 4 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: physical, registered). 316-322 Queen Street, Masterton had been their registered address, until 23 May 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Bengston, Gladys Diane (an individual) located at R D 6, Eketahuna postcode 4995,
Glengairn Trustees 2022 Limited (an entity) located at Masterton, Masterton postcode 5810,
Bengston, David John (a director) located at Eketahuna. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
The Estate Of Colin John Nagel (an other) - located at Masterton. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Nagel, Janice Mae, located at 35 Edith Street, Masterton (an individual). The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Aug 2011 |
| 11 Cole Street, Masterton, Masterton, 5810 | Physical & registered & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Bengston
Rd 6, Eketahuna, 4995
Address used since 22 Jul 2015 |
Director | 24 Nov 2005 - current |
|
Janice Mae Nagel
35 Edith Street, Masterton, 5810
Address used since 24 Sep 2020
Solway, Masterton, 5810
Address used since 12 Jul 2018
Masterton, Masterton, 5810
Address used since 22 Jun 2012 |
Director | 24 Nov 2005 - current |
|
David John Bengston
Rd 6, Eketahuna, 4995
Address used since 22 Jul 2015 |
Director | 24 Nov 2005 - current |
|
Matthew Neil Jackson
Rd 3, Woodville, 4999
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Colin John Nagel
100 Titoki Street, Masterton, 5810
Address used since 12 Jul 2018
Feilding, Feilding, 4702
Address used since 22 Jul 2015 |
Director | 24 Nov 2005 - 03 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 23 May 2022 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical & registered | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 10 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 27 Sep 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 09 Aug 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 09 Aug 2013 - 10 Oct 2019 |
| Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 | Registered | 06 Sep 2011 - 09 Aug 2013 |
| 40 Perry Street, Masterton, 5810 | Physical | 06 Sep 2011 - 09 Aug 2013 |
| Markhams Wairarapa Ltd, 41 Perry Street, Masterton | Registered | 15 Aug 2008 - 06 Sep 2011 |
| 41 Perry Street, Masterton | Physical | 15 Aug 2008 - 06 Sep 2011 |
| C/-markhams Mri Wairarapa Ltd., 41 Perry Street, Masterton | Physical | 24 Nov 2005 - 15 Aug 2008 |
| Cl-markhams Mri Wairarapa Ltd, 41 Perry Street, Masterton | Registered | 24 Nov 2005 - 15 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bengston, Gladys Diane Individual |
R D 6 Eketahuna 4995 |
19 Sep 2012 - current |
|
Glengairn Trustees 2022 Limited Shareholder NZBN: 9429050531950 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
03 Oct 2023 - current |
|
Bengston, David John Director |
Eketahuna |
19 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Estate Of Colin John Nagel Other (Other) |
Masterton 5810 |
08 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagel, Janice Mae Individual |
35 Edith Street Masterton 5810 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 Company Number: 1123506 Entity |
Masterton 5810 |
19 Sep 2012 - 03 Oct 2023 |
|
Nagel, Colin John Individual |
Manor Park Lower Hutt 5019 |
24 Nov 2005 - 08 Oct 2021 |
|
Glengairn Trust Other |
24 Nov 2005 - 19 Sep 2012 | |
|
Bengston Contracting Limited Shareholder NZBN: 9429036079919 Company Number: 1284140 Entity |
24 Nov 2005 - 24 Nov 2005 | |
|
Bengston Contracting Limited Shareholder NZBN: 9429036079919 Company Number: 1284140 Entity |
24 Nov 2005 - 24 Nov 2005 | |
|
Null - Glengairn Trust Other |
24 Nov 2005 - 19 Sep 2012 |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |