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General information

Berghof Farms Limited

Type: NZ Limited Company (Ltd)
9429037345402
New Zealand Business Number
1019295
Company Number
Registered
Company Status

Berghof Farms Limited (issued an NZ business number of 9429037345402) was registered on 01 Mar 2000. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Wanganui, 4500 (type: physical, registered). Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui had been their registered address, up to 09 Dec 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Stalker, Stuart James (an individual) located at Rd3, Taihape postcode 4793. In the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Diessl, Trustee, Peter Jakob Ernst Heinrich (an individual) - located at Wellington,
Stalker, Trustee, Stuart James (an individual) - located at Rd3, Taihape. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stalker, Philippa, located at 969 Mokai Road, Rd3, Taihape (an individual). Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
184 Glasgow Street, College Estate, Wanganui, 4500 Physical & registered & service 09 Dec 2014
Last updated:
Directors
Name and Address Role Period
Stuart James Stalker
Rd 3, Taihape, 4793
Address used since 17 May 2021
R D 3, Taihape, 4793
Address used since 30 May 2016
Director 01 Mar 2000 - current
Philippa Stalker
Rd 3, Taihape, 4793
Address used since 11 Mar 2022
Director 11 Mar 2022 - current
Peter Jakob Ernst Heinrich Diessl
Mt Victoria, Wellington,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 30 Jul 2007
Krishna Samy Pillay
Auckland,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 01 Mar 2000
Addresses
Previous address Type Period
Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui Registered & physical 22 Apr 2008 - 09 Dec 2014
C/-balance, Chartered Accountants, 16 Bell Street, Wanganui Registered 04 Sep 2007 - 22 Apr 2008
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland Registered 12 Apr 2000 - 04 Sep 2007
C/- Berghof Farms, Ohutu, 4 D 3, Taihape Registered 29 Mar 2000 - 12 Apr 2000
C/- Berghof Farms, Ohutu, R D 3, Taihape Physical 27 Mar 2000 - 22 Apr 2008
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland Registered 27 Mar 2000 - 29 Mar 2000
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland Physical 27 Mar 2000 - 27 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stalker, Stuart James
Individual 		Rd3
Taihape
4793 		29 May 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Diessl, Trustee, Peter Jakob Ernst Heinrich
Individual 		Wellington
 01 Mar 2000 - current
Stalker, Trustee, Stuart James
Individual 		Rd3
Taihape
4793 		01 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stalker, Philippa
Individual 		969 Mokai Road
Rd3, Taihape
4793 		12 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Tirol Nominees Limited
Shareholder NZBN: 9429038912450
Company Number: 566859
Entity 		01 Mar 2000 - 15 Apr 2008
Tirol Nominees Limited
Shareholder NZBN: 9429038912450
Company Number: 566859
Entity 		01 Mar 2000 - 15 Apr 2008
Location
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