General information
Allied Farmers Property Holdings Limited
Type: NZ Limited Company (Ltd)9429031715300
New Zealand Business Number
2382008
Company Number
Registered
Company Status
Allied Farmers Property Holdings Limited (New Zealand Business Number 9429031715300) was incorporated on 21 Dec 2009. 2 addresses are currently in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: physical, service). 74 Princes Street, Hawera had been their physical address, until 11 Dec 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Allied Farmers (New Zealand) Limited (an entity) located at Stratford, Stratford postcode 4332. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Broadway, Stratford, Stratford, 4332 | Physical & service & registered | 11 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - 05 Apr 2023 |
|
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 08 Dec 2021 |
|
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - 01 Oct 2021 |
|
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 18 Jan 2021 |
|
Garry Charles Bluett
Takapuna, North Shore City, 0622
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 27 Nov 2018 |
|
Robert Matthew Alloway
Saint Andrews, Hamilton, 3200
Address used since 08 Feb 2010 |
Director | 21 Dec 2009 - 28 Apr 2011 |
|
Paul Macfie
23a Hamblyn Street, Strandon, New Plymouth, 4312
Address used since 08 Feb 2010 |
Director | 21 Dec 2009 - 18 Mar 2011 |
|
John James Loughlin
Havelock North,
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 20 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Princes Street, Hawera | Physical & registered | 21 Dec 2009 - 11 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers (new Zealand) Limited Shareholder NZBN: 9429031780872 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
21 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allied Farmers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 169597 |
| Country of origin | NZ |
Location
Companies nearby
 |
Farmers Meat Export Limited 201 Broadway |
|
NZ Farmers Livestock Limited 201 Broadway |
|
Alf Nominees Limited 201 Broadway |
|
Allied Farmers (new Zealand) Limited 201 Broadway |
|
Allied Farmers Rural Limited 201 Broadway |
|
5m No.2 Limited 201 Broadway |