Allen Farms Limited, a registered company, was registered on 26 May 2003. 9429035979852 is the number it was issued. The company has been managed by 2 directors: John Vernon Allen - an active director whose contract started on 26 May 2003,
Mary Elizabeth Allen - an active director whose contract started on 26 May 2003.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Allen Farms Limited had been using 116 Great South Road, Papakura, Papakura as their physical address up until 26 Jul 2022.
A total of 150000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (66.67 per cent).
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 03 Jan 2020 to 26 Jul 2022
Address: 16 Elliott Street, Papakura, 2110 New Zealand
Registered & physical address used from 08 Aug 2019 to 03 Jan 2020
Address: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 26 May 2003 to 08 Aug 2019
Basic Financial info
Total number of Shares: 150000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Allen, Mary Elizabeth |
Glen Murray, Rd 5 Tuakau 2695 New Zealand |
26 May 2003 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Allen, John Vernon |
Glen Murray, Rd 5 Tuakau 2695 New Zealand |
26 May 2003 - |
John Vernon Allen - Director
Appointment date: 26 May 2003
Address: Glen Murray, Rd 5, Tuakau, 2695 New Zealand
Address used since 20 Aug 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 19 Aug 2015
Address: Onewhero, 2695 New Zealand
Address used since 28 Aug 2018
Mary Elizabeth Allen - Director
Appointment date: 26 May 2003
Address: Glen Murray, Rd 5, Tuakau, 2695 New Zealand
Address used since 20 Aug 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 19 Aug 2015
Address: Onewhero, 2695 New Zealand
Address used since 28 Aug 2018
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