Allandale Farming Company Limited, a registered company, was started on 28 May 1965. 9429031930499 is the number it was issued. This company has been run by 4 directors: Dale Alexander Inch - an active director whose contract began on 05 Dec 2000,
Jan Vanessa Inch - an active director whose contract began on 05 Dec 2000,
John David Nicholls - an inactive director whose contract began on 12 Feb 1980 and was terminated on 25 Oct 2013,
Norma Helen Nicholls - an inactive director whose contract began on 12 Feb 1980 and was terminated on 25 Oct 2013.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
Allandale Farming Company Limited had been using C/- Stone Daly Ltd, 4 Tavern Place, Greta Valley as their physical address up to 20 Sep 2011.
Other names for this company, as we identified at BizDb, included: from 28 May 1965 to 14 Dec 2004 they were named Lowland Leas 1979 Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: C/- Stone Daly Ltd, 4 Tavern Place, Greta Valley, 7387 New Zealand
Physical & registered address used from 20 Sep 2010 to 20 Sep 2011
Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 21 Sep 2002 to 20 Sep 2010
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 29 Sep 2001 to 21 Sep 2002
Address: Grant Thornton, 8th Floor Amp Centre, 47 Cathedral Square, Christchurch
Physical address used from 29 Sep 2001 to 29 Sep 2001
Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 29 Sep 2001
Address: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Inch, Dale Alexander |
Rd 1 Hawarden 7385 New Zealand |
28 May 1965 - |
Individual | Inch, Jan Vanessa |
Rd 1 Hawarden 7385 New Zealand |
28 May 1965 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Inch, Jan Vanessa |
Rd 1 Hawarden 7385 New Zealand |
28 May 1965 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Inch, Dale Alexander |
Rd 1 Hawarden 7385 New Zealand |
28 May 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daly, Mark Francis |
Rd 1 Greta Valley 7387 New Zealand |
29 Oct 2013 - 08 Sep 2021 |
Individual | Nicholls, John David |
Rd 1 Hawarden 7385 New Zealand |
28 May 1965 - 29 Oct 2013 |
Individual | Nicholls, Norma Helen |
Rd 1 Hawarden 7385 New Zealand |
28 May 1965 - 29 Oct 2013 |
Individual | Mcconnell, Brendon Raymond |
R D Hawarden 7385 New Zealand |
02 Oct 2007 - 29 Oct 2013 |
Dale Alexander Inch - Director
Appointment date: 05 Dec 2000
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 30 Sep 2009
Jan Vanessa Inch - Director
Appointment date: 05 Dec 2000
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 30 Sep 2009
John David Nicholls - Director (Inactive)
Appointment date: 12 Feb 1980
Termination date: 25 Oct 2013
Address: Hawarden, 7385 New Zealand
Address used since 19 May 2005
Norma Helen Nicholls - Director (Inactive)
Appointment date: 12 Feb 1980
Termination date: 25 Oct 2013
Address: Hawarden, 7385 New Zealand
Address used since 19 May 2005
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