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).
Previous address
Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 24 Jun 2011 to 20 Nov 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 566 | |||
Individual | Springford, John Francis |
Havelock North 4130 New Zealand |
21 Nov 2016 - |
Director | Allen, Ross Macdonald |
Rd 1 Hastings 4171 New Zealand |
21 Nov 2016 - |
Shares Allocation #2 Number of Shares: 433 | |||
Entity (NZ Limited Company) | Papakapiti Farm Limited Shareholder NZBN: 9429040212548 |
Hastings 4122 New Zealand |
23 Jan 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Allen, Ross Macdonald |
Rd 1 Hastings 4171 New Zealand |
21 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Papakapiti Farm Limited Shareholder NZBN: 9429040212548 Company Number: 164526 |
111 Avenue Road East Hastings 4122 New Zealand |
24 Jun 2011 - 23 Jan 2024 |
Ultimate Holding Company
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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