Alprose Farm Limited was started on 14 Feb 2006 and issued an NZBN of 9429034306550. This registered LTD company has been managed by 3 directors: Mark John Bernhard - an active director whose contract started on 13 Aug 2012,
Carol Denise Dryburgh-Bernhard - an active director whose contract started on 07 Sep 2015,
Noeleen Margaret Bernhard - an inactive director whose contract started on 14 Feb 2006 and was terminated on 02 Jun 2015.
As stated in our information (updated on 20 Apr 2024), the company uses 1 address: 20 Arawa Street, Matamata (category: registered, physical).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dryburgh-Bernhard, Carol Denise (an individual) located at Rd 1, Putaruru postcode 3481.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Bernhard Enterprises Limited - located at Matamata, Null.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bernhard, Mark John, located at Rd 1, Putaruru (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dryburgh-bernhard, Carol Denise |
Rd 1 Putaruru 3481 New Zealand |
03 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Bernhard Enterprises Limited Shareholder NZBN: 9429036394081 |
Matamata Null 3400 New Zealand |
18 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bernhard, Mark John |
Rd 1 Putaruru 3481 New Zealand |
03 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cg Trustee 2011 Limited Shareholder NZBN: 9429031263634 Company Number: 3232787 |
17 Mar 2011 - 03 Jul 2015 | |
| Individual | Bernhard, Noeleen Margaret |
R D 1 Putaruru |
14 Feb 2006 - 03 Jul 2015 |
| Entity | Cg Trustee 2011 Limited Shareholder NZBN: 9429031263634 Company Number: 3232787 |
17 Mar 2011 - 03 Jul 2015 |
Ultimate Holding Company
Mark John Bernhard - Director
Appointment date: 13 Aug 2012
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 13 Aug 2012
Carol Denise Dryburgh-bernhard - Director
Appointment date: 07 Sep 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 07 Sep 2015
Noeleen Margaret Bernhard - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 02 Jun 2015
Address: R D 1, Putaruru, New Zealand
Address used since 14 Feb 2006
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