Allison Farms Limited, a registered company, was registered on 20 Sep 1974. 9429040071497 is the NZ business number it was issued. The company has been managed by 2 directors: Winifred Mary Allison - an active director whose contract began on 01 May 2020,
Robert John Allison - an inactive director whose contract began on 20 Sep 1974 and was terminated on 16 Mar 2021.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Tahuroa Road, Rd 1, Morrinsville, 3371 (type: physical, registered).
Allison Farms Limited had been using Tahuroa Rd, Kiwitahi as their registered address up until 19 Jun 1997.
A total of 2000 shares are allotted to 7 shareholders (7 groups). The first group consists of 300 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (10 per cent). Lastly we have the 3rd share allotment (300 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: Tahuroa Rd, Kiwitahi
Registered address used from 19 Jun 1997 to 19 Jun 1997
Address: Tahuroa Road, Kiwitahi, R D 1, Morrinsville New Zealand
Registered address used from 19 Jun 1997 to 03 Feb 2020
Address: Tahuroa Road, Kiwitahi, R D 1, Morrinsville New Zealand
Physical address used from 16 Jun 1997 to 03 Feb 2020
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Holcroft, Michael Howard |
Casebrook Christchurch 8051 New Zealand |
24 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Allison, Winifred Mary |
Cambridge Cambridge 3434 New Zealand |
20 Sep 1974 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Townsend, Lynette Catherine |
Rd 4 Hamilton 3284 New Zealand |
24 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Allison, Grant Frederick |
Cambridge New Zealand |
24 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Weaver, Delwyn C |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 1974 - |
| Shares Allocation #6 Number of Shares: 300 | |||
| Individual | Hampton, Robyn Patricia |
Morrinsville Morrinsville 3300 New Zealand |
24 Jul 2008 - |
| Shares Allocation #7 Number of Shares: 300 | |||
| Individual | Brown, Gaylene M |
Morrinsville Morrinsville 3300 New Zealand |
20 Sep 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allison, Robert John |
Morrinsville Morrinsville 3300 New Zealand |
20 Sep 1974 - 16 Mar 2021 |
Winifred Mary Allison - Director
Appointment date: 01 May 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Nov 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 May 2020
Robert John Allison - Director (Inactive)
Appointment date: 20 Sep 1974
Termination date: 16 Mar 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 11 Nov 2014
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