Allied Farmers (new Zealand) Limited
Type: NZ Limited Company (Ltd)Allied Farmers (New Zealand) Limited (issued an NZBN of 9429031780872) was launched on 12 Nov 2009. 2 addresses are currently in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: physical, registered). 74 Princes Street, Hawera had been their registered address, up to 11 Dec 2012. Allied Farmers (New Zealand) Limited used other aliases, namely: Rural Funding Solutionz Limited from 12 Feb 2020 to 27 Feb 2020, Allied Farmers Investments Limited (12 Nov 2009 to 12 Feb 2020). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Allied Farmers Limited (an entity) located at Stratford, Stratford postcode 4332. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Broadway, Stratford, Stratford, 4332 | Physical & registered & service | 11 Dec 2012 |
| 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 22 Dec 2020
Bell Block, New Plymouth, 4312
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 24 Nov 2021 |
|
Oliver John Carruthers
Rd 1, Morrinsville, 3371
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 01 Nov 2021 |
|
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 11 Feb 2020
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 01 Oct 2021 |
|
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 15 Jul 2021 |
|
Philip Charles Luscombe
Rd 28, Hawera, 4678
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 12 Feb 2020 |
|
Mark William Benseman
Karori, Wellington, 6012
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 12 Feb 2020 |
|
Gerald Andrew Mcdouall
Karori, Wellington, 6012
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 26 Nov 2019 |
|
Garry Charles Bluett
Takapuna, North Shore City, 0622
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 27 Nov 2018 |
|
Jeffrey William Keenan
Rd 31, Levin, 5573
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 30 Jun 2015 |
|
Robert Matthew Alloway
Saint Andrews, Hamilton, 3200
Address used since 08 Feb 2010 |
Director | 18 Dec 2009 - 28 Apr 2011 |
|
Paul Alexander Macfie
23a Hamblyn Street, Strandon, New Plymouth, 4312
Address used since 08 Feb 2010 |
Director | 12 Nov 2009 - 30 Nov 2010 |
|
John James Loughlin
Havelock North,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 20 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 74 Princes Street, Hawera | Registered & physical | 12 Nov 2009 - 11 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers Limited Shareholder NZBN: 9429040178646 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
12 Nov 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 |
| Address |
201 Broadway Stratford Stratford 4332 |
 |
Farmers Meat Export Limited 201 Broadway |
|
NZ Farmers Livestock Limited 201 Broadway |
|
Alf Nominees Limited 201 Broadway |
|
Allied Farmers Property Holdings Limited 201 Broadway |
|
Allied Farmers Rural Limited 201 Broadway |
|
5m No.2 Limited 201 Broadway |