Allied Farmers Rural Limited, a registered company, was registered on 12 May 2009. 9429032269185 is the NZ business number it was issued. This company has been managed by 15 directors: Philip Charles Luscombe - an active director whose contract started on 30 Jun 2009,
Shelley Maree Ruha - an active director whose contract started on 17 Feb 2023,
Christopher Grant Swasbrook - an inactive director whose contract started on 08 Dec 2021 and was terminated on 05 Apr 2023,
Mark Xavier Franklin - an inactive director whose contract started on 01 Nov 2021 and was terminated on 14 Nov 2022,
Marise Lynne James - an inactive director whose contract started on 01 Oct 2018 and was terminated on 24 Nov 2021.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 201 Broadway, Stratford, Stratford, 4332 (category: registered, physical).
Allied Farmers Rural Limited had been using 74 Princes Street, Hawera as their registered address up until 11 Dec 2012.
One entity owns all company shares (exactly 23000000 shares) - Allied Farmers Limited - located at 4332, Stratford, Stratford.
Previous address
Address: 74 Princes Street, Hawera New Zealand
Registered & physical address used from 12 May 2009 to 11 Dec 2012
Basic Financial info
Total number of Shares: 23000000
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: 23000000 | |||
| Entity (NZ Limited Company) | Allied Farmers Limited Shareholder NZBN: 9429040178646 |
Stratford Stratford 4332 New Zealand |
12 May 2009 - |
Ultimate Holding Company
Philip Charles Luscombe - Director
Appointment date: 30 Jun 2009
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 16 Jul 2020
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 30 Jun 2009
Shelley Maree Ruha - Director
Appointment date: 17 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Feb 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
Mark Xavier Franklin - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 14 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 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
Richard Raymond Perry - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 01 Oct 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jan 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
Mark William Benseman - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 19 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Feb 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2015
Gerald Andrew Mcdouall - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 26 Nov 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2009
Garry Charles Bluett - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 27 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2009
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: 28 Jul 2009
Termination date: 28 Apr 2011
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 28 Jul 2009
Ross James Craufurd Dunlop - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 30 Nov 2010
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 30 Jun 2009
Paul Alexander Macfie - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 26 Aug 2010
Address: Strandon, New Plymouth 4132,
Address used since 12 May 2009
John James Loughlin - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 20 Aug 2010
Address: Havelock North,
Address used since 12 May 2009
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