Allied Farmers (New Zealand) Limited was launched on 12 Nov 2009 and issued a number of 9429031780872. This registered LTD company has been run by 14 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 2018 and was terminated on 24 Nov 2021,
Oliver John Carruthers - an inactive director whose contract began on 12 Feb 2020 and was terminated on 01 Nov 2021,
Richard Raymond Perry - an inactive director whose contract began on 01 Jun 2019 and was terminated on 01 Oct 2021.
As stated in BizDb's database (updated on 20 Mar 2024), the company uses 1 address: 201 Broadway, Stratford, Stratford, 4332 (category: physical, registered).
Up to 11 Dec 2012, Allied Farmers (New Zealand) Limited had been using 74 Princes Street, Hawera as their registered address.
BizDb identified previous names used by the company: from 12 Feb 2020 to 27 Feb 2020 they were named Rural Funding Solutionz Limited, from 12 Nov 2009 to 12 Feb 2020 they were named Allied Farmers Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Allied Farmers Limited (an entity) located at Stratford, Stratford postcode 4332.
Previous address
Address: 74 Princes Street, Hawera New Zealand
Registered & physical address used from 12 Nov 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 Limited Shareholder NZBN: 9429040178646 |
Stratford Stratford 4332 New Zealand |
12 Nov 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 2018
Termination date: 24 Nov 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2018
Oliver John Carruthers - Director (Inactive)
Appointment date: 12 Feb 2020
Termination date: 01 Nov 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 12 Feb 2020
Richard Raymond Perry - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 01 Oct 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Feb 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2019
Ross Alexander Verry - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 15 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Philip Charles Luscombe - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 12 Feb 2020
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 30 Nov 2010
Mark William Benseman - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 12 Feb 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2015
Gerald Andrew Mcdouall - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 26 Nov 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Feb 2011
Garry Charles Bluett - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 27 Nov 2018
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 30 Nov 2010
Jeffrey William Keenan - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 30 Jun 2015
Address: Rd 31, Levin, 5573 New Zealand
Address used since 30 Nov 2010
Robert Matthew Alloway - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 28 Apr 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 08 Feb 2010
Paul Alexander Macfie - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 30 Nov 2010
Address: 23a Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand
Address used since 08 Feb 2010
John James Loughlin - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 20 Aug 2010
Address: Havelock North,
Address used since 12 Nov 2009
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