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
Farmers Meat Export Limited
201 Broadway
Nz Farmers Livestock Limited
201 Broadway
Alf Nominees Limited
201 Broadway
Allied Farmers (new Zealand) Limited
201 Broadway
Allied Farmers Rural Limited
201 Broadway
5m No.2 Limited
201 Broadway