General information

Allen Farming Company Limited

Type: NZ Limited Company (Ltd)
9429031047395
New Zealand Business Number
3437931
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Allen Farming Company Limited (issued a New Zealand Business Number of 9429031047395) was registered on 24 Jun 2011. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings, Hastings had been their physical address, up to 20 Nov 2012. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 566 shares (56.6 per cent of shares), namely:
Springford, John Francis (an individual) located at Havelock North postcode 4130,
Allen, Ross Macdonald (a director) located at Rd 1, Hastings postcode 4171. When considering the second group, a total of 1 shareholder holds 43.3 per cent of all shares (433 shares); it includes
Papakapiti Farm Limited (an entity) - located at Hastings. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Allen, Ross Macdonald, located at Rd 1, Hastings (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued Allen Farming Company Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Registered & physical & service 20 Nov 2012
Directors
Name and Address Role Period
Ross Macdonald Allen
Rd 1, Hastings, 4171
Address used since 06 Nov 2013
Rd 1, Hastings, 4171
Address used since 12 Dec 2019
Director 24 Jun 2011 - current
Addresses
Previous address Type Period
111 Avenue Road East, Hastings, Hastings, 4122 Physical & registered 24 Jun 2011 - 20 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 566
Shareholder Name Address Period
Springford, John Francis
Individual
Havelock North
4130
21 Nov 2016 - current
Allen, Ross Macdonald
Director
Rd 1
Hastings
4171
21 Nov 2016 - current
Shares Allocation #2 Number of Shares: 433
Shareholder Name Address Period
Papakapiti Farm Limited
Shareholder NZBN: 9429040212548
Entity (NZ Limited Company)
Hastings
4122
23 Jan 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Ross Macdonald
Director
Rd 1
Hastings
4171
21 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Papakapiti Farm Limited
Shareholder NZBN: 9429040212548
Company Number: 164526
Entity
111 Avenue Road East
Hastings
4122
24 Jun 2011 - 23 Jan 2024

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Papakapiti Farm Limited
Type Ltd
Ultimate Holding Company Number 164526
Country of origin NZ
Address 111 Avenue Road East
Hastings 4122
Location
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