M L Allen Farms Limited

M L Allen Farms Limited was started on 18 May 2005 and issued a number of 9429034753200. This registered LTD company has been supervised by 5 directors: Richard Morris Shepherd Allen - an active director whose contract started on 27 May 2010,
Catherine Elizabeth Growcott - an active director whose contract started on 27 May 2010,
Ethne Penelope Roberts - an active director whose contract started on 27 May 2010,
Patricia Russell Allen - an inactive director whose contract started on 18 May 2005 and was terminated on 28 Mar 2018,
Michael Lloyd Allen - an inactive director whose contract started on 18 May 2005 and was terminated on 16 Dec 2009.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: 4 Woburn Road, Northland, Wellington, 6012 (category: registered, physical).
Up until 18 Apr 2019, M L Allen Farms Limited had been using 6 Seales Road, Rd 4, Morrinsville as their registered address.
BizDb found old names used by this company: from 18 May 2005 to 27 May 2005 they were named M L Allen Farm Limited.
A total of 100 shares are allocated to 2 groups (8 shareholders in total). As far as the first group is concerned, 99 shares are held by 4 entities, namely:
Chapman, Wayne Seymour (an individual) located at Kelburn, Wellington postcode 6012,
Allen, Richard Morris Shepherd (an individual) located at Northland, Wellington 6012,
Roberts, Ethne Penelope (an individual) located at Rd 4, Cambridge postcode 3496.
The 2nd group consists of 4 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Chapman, Wayne Seymour - located at Kelburn, Wellington,
Growcott, Catherine Elizabeth - located at Crofton Downs, Wellington,
Roberts, Ethne Penelope - located at Rd 4, Cambridge.

Previous addresses

Address #1: 6 Seales Road, Rd 4, Morrinsville, 3374 New Zealand

Registered & physical address used from 20 May 2010 to 18 Apr 2019

Address #2: La Signy Farm, Seales Road, Rd4, Morrinsville

Physical & registered address used from 18 May 2005 to 20 May 2010

Previous Shareholders

Richard Morris Shepherd Allen - Director

Appointment date: 27 May 2010

Catherine Elizabeth Growcott - Director

Appointment date: 27 May 2010

Ethne Penelope Roberts - Director

Appointment date: 27 May 2010

Patricia Russell Allen - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 28 Mar 2018

Michael Lloyd Allen - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 16 Dec 2009