A R and D M Allen Limited, a registered company, was launched on 05 Jun 2007. 9429033348926 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Andrew Richard Allen - an active director whose contract began on 05 Jun 2007,
Dianne Margaret Allen - an active director whose contract began on 05 Jun 2007,
William Robson Storey - an inactive director whose contract began on 05 Jun 2007 and was terminated on 30 Mar 2015,
Lorraine Margaret Storey - an inactive director whose contract began on 05 Jun 2007 and was terminated on 30 Mar 2015.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
A R and D M Allen Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 07 Aug 2019.
Other names used by the company, as we established at BizDb, included: from 05 Jun 2007 to 24 Aug 2015 they were called Tumutotara Farm Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group consists of 3000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3000 shares (50 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 22 May 2018 to 07 Aug 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 11 Jun 2014 to 22 May 2018
Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Mar 2013 to 11 Jun 2014
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 3320 New Zealand
Physical & registered address used from 05 Jun 2007 to 05 Mar 2013
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Allen, Dianne Margaret |
Hilltop Taupo 3330 New Zealand |
05 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Allen, Andrew Richard |
Rd 4 Ohinewai 3784 New Zealand |
05 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Storey, Lorraine Margaret |
R D 4 Ohinewai 3784 |
05 Jun 2007 - 17 Jul 2008 |
Andrew Richard Allen - Director
Appointment date: 05 Jun 2007
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 05 Jun 2015
Dianne Margaret Allen - Director
Appointment date: 05 Jun 2007
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 May 2023
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 05 Jun 2015
William Robson Storey - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 30 Mar 2015
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 22 May 2012
Lorraine Margaret Storey - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 30 Mar 2015
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 22 May 2012
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