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Allen Farming Company Limited

Type: NZ Limited Company (Ltd)
9429031047395
NZBN
3437931
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Nov 2012

Allen Farming Company Limited was launched on 24 Jun 2011 and issued a number of 9429031047395. The registered LTD company has been run by 1 director, named Ross Macdonald Allen - an active director whose contract began on 24 Jun 2011.
As stated in BizDb's database (last updated on 24 Mar 2024), the company uses 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, physical).
Until 20 Nov 2012, Allen Farming Company Limited had been using 111 Avenue Road East, Hastings, Hastings as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 566 shares are held by 2 entities, namely:
Springford, John Francis (an individual) located at Havelock North postcode 4130,
Allen, Ross Macdonald (a director) located at Rd 1, Hastings postcode 4171.
Then there is a group that consists of 1 shareholder, holds 43.3 per cent shares (exactly 433 shares) and includes
Papakapiti Farm Limited - located at Hastings.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Allen, Ross Macdonald, located at Rd 1, Hastings (a director). Allen Farming Company Limited is classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous address

Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 24 Jun 2011 to 20 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 566
Individual Springford, John Francis Havelock North
4130
New Zealand
Director Allen, Ross Macdonald Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 433
Entity (NZ Limited Company) Papakapiti Farm Limited
Shareholder NZBN: 9429040212548
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Allen, Ross Macdonald Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Papakapiti Farm Limited
Shareholder NZBN: 9429040212548
Company Number: 164526
111 Avenue Road East
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Papakapiti Farm Limited
Name
Ltd
Type
164526
Ultimate Holding Company Number
NZ
Country of origin
111 Avenue Road East
Hastings 4122
New Zealand
Address
Directors

Ross Macdonald Allen - Director

Appointment date: 24 Jun 2011

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 06 Nov 2013

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 12 Dec 2019

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