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Allen Farms Limited

Type: NZ Limited Company (Ltd)
9429035979852
NZBN
1304578
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 26 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Allen, Mary Elizabeth Glen Murray, Rd 5
Tuakau
2695
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Allen, John Vernon Glen Murray, Rd 5
Tuakau
2695
New Zealand
Directors

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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