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 08 Jun 2025), 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 (6 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Hatchard, Tayla Ivy (an individual) located at Hastings postcode 4171,
Allen, Kelsie Maree (an individual) located at Hastings postcode 4171,
Allen, Hamish Peter (an individual) located at Hastings postcode 4171.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Allen, Hamish Peter - located at Kereru, Hastings.
The 3rd share allotment (500 shares, 50%) belongs to 2 entities, namely:
Springford, John Francis, located at Havelock North, Havelock North (an individual),
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: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Hatchard, Tayla Ivy |
Hastings 4171 New Zealand |
25 Feb 2025 - |
| Individual | Allen, Kelsie Maree |
Hastings 4171 New Zealand |
25 Feb 2025 - |
| Individual | Allen, Hamish Peter |
Hastings 4171 New Zealand |
25 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allen, Hamish Peter |
Kereru Hastings 4171 New Zealand |
21 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Springford, John Francis |
Havelock North Havelock North 4130 New Zealand |
21 Nov 2016 - |
| 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 |
Hastings 4122 New Zealand |
23 Jan 2024 - 25 Feb 2025 |
| 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
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East
Cameron Ag Limited
111 Avenue Road East
Glenlands Farm Limited
111 Avenue Road East
Kirkconnel Limited
111 Avenue Road East
Mt Marchant Limited
111 Avenue Road East
Pickett Farming Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East