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Allandale Park Farm Limited

Type: NZ Limited Company (Ltd)
9429040287225
NZBN
150979
Company Number
Registered
Company Status
Current address
110 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 21 Jun 2018

Allandale Park Farm Limited, a registered company, was registered on 09 Mar 1983. 9429040287225 is the NZ business number it was issued. This company has been run by 3 directors: Allan Dean Mccrostie - an active director whose contract started on 11 Feb 2009,
Graeme Bruce Mccrostie - an inactive director whose contract started on 11 Jul 1990 and was terminated on 07 Nov 2011,
Diane Mary Mccrostie - an inactive director whose contract started on 11 Jul 1990 and was terminated on 30 Jun 2009.
Updated on 04 Mar 2020, BizDb's database contains detailed information about 1 address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Allandale Park Farm Limited had been using Corner Vogel and Jetty Streets, Dunedin Central, Dunedin as their physical address up to 21 Jun 2018.
A total of 30000 shares are allocated to 7 shareholders (6 groups). The first group is comprised of 9000 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (3.33%). Lastly we have the next share allotment (10000 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Oct 2017 to 21 Jun 2018

Address: Cnr Vogel & Jetty Streets, Dunedin, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Dec 2016 to 12 Oct 2017

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical & registered address used from 20 Sep 2012 to 06 Dec 2016

Address: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Registered address used from 12 May 1997 to 20 Sep 2012

Address: Hayward Bracegirdle & Bayliss, James St, Balclutha

Registered address used from 12 May 1997 to 12 May 1997

Address: 20 James Street, Balclutha New Zealand

Physical address used from 17 Feb 1992 to 20 Sep 2012

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 27 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Allan Dean Mccrostie R D 1
Milton 9291
Shares Allocation #2 Number of Shares: 1000
Individual Dale Adair Allison Rd 1
Milton
9291
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Dale Adair Allison Rd 1
Milton
9291
New Zealand
Individual Allan Dean Mccrostie R D 1
Milton 9291
Shares Allocation #4 Number of Shares: 7500
Individual Allan Dean Mccrostie R D 1
Milton 9291
Shares Allocation #5 Number of Shares: 1500
Individual Dale Adair Allison Rd 1
Milton
9291
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Allan Dean Mccrostie R D 1
Milton 9291

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diane Mary Mccrostie Milburn
Individual Graeme Bruce Mccrostie Milburn
Individual Lyndsay Armit Hayward Redcliffs
Christchurch
Individual Graeme Bruce Mccrostie Milburn
Individual Michael George Horder Wanaka
Individual Allan Dean Mccrostie Milburn

New Zealand
Individual Allan Dean Mccrostie Milburn

New Zealand
Directors

Allan Dean Mccrostie - Director

Appointment date: 11 Feb 2009

Address: R D 1, Milton, 9291 New Zealand

Address used since 22 Sep 2015


Graeme Bruce Mccrostie - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 07 Nov 2011

Address: Milburn,

Address used since 11 Jul 1990


Diane Mary Mccrostie - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 30 Jun 2009

Address: Milburn,

Address used since 11 Jul 1990

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