Allied Farmers Property Holdings Limited was incorporated on 21 Dec 2009 and issued a New Zealand Business Number of 9429031715300. This registered LTD company has been supervised by 9 directors: Shelley Maree Ruha - an active director whose contract began on 05 Apr 2023,
Christopher Grant Swasbrook - an inactive director whose contract began on 08 Dec 2021 and was terminated on 05 Apr 2023,
Marise Lynne James - an inactive director whose contract began on 01 Oct 2021 and was terminated on 08 Dec 2021,
Richard Raymond Perry - an inactive director whose contract began on 15 Jan 2021 and was terminated on 01 Oct 2021,
Mark William Benseman - an inactive director whose contract began on 27 Nov 2018 and was terminated on 18 Jan 2021.
According to our data (updated on 24 Apr 2024), this company filed 1 address: 201 Broadway, Stratford, Stratford, 4332 (category: physical, service).
Up until 11 Dec 2012, Allied Farmers Property Holdings Limited had been using 74 Princes Street, Hawera as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Allied Farmers (New Zealand) Limited (an entity) located at Stratford, Stratford postcode 4332.
Previous address
Address: 74 Princes Street, Hawera New Zealand
Physical & registered address used from 21 Dec 2009 to 11 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Allied Farmers (new Zealand) Limited Shareholder NZBN: 9429031780872 |
Stratford Stratford 4332 New Zealand |
21 Dec 2009 - |
Ultimate Holding Company
Shelley Maree Ruha - Director
Appointment date: 05 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2023
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 08 Dec 2021
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2021
Marise Lynne James - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 08 Dec 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2021
Richard Raymond Perry - Director (Inactive)
Appointment date: 15 Jan 2021
Termination date: 01 Oct 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jan 2021
Mark William Benseman - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 18 Jan 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Nov 2018
Garry Charles Bluett - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 27 Nov 2018
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 14 Mar 2011
Robert Matthew Alloway - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 28 Apr 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 08 Feb 2010
Paul Macfie - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 18 Mar 2011
Address: 23a Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand
Address used since 08 Feb 2010
John James Loughlin - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 20 Aug 2010
Address: Havelock North,
Address used since 21 Dec 2009
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