Lonz 2008 Limited (issued an NZ business identifier of 9429032676747) was incorporated on 08 Jul 2008. 4 addresses are in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: registered, physical). 74 Princes Street, Hawera 4610 had been their registered address, up to 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 per cent of shares), namely:
Allied Farmers Property Investments Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
74 Princes Street, Hawera 4610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Dec 2009 |
201 Broadway, Stratford, Stratford, 4332 | Registered & physical & 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 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 | 18 Dec 2009 - 28 Apr 2011 |
Paul Alexander Macfie
23a Hamblyn Street, Strandon, New Plymouth, 4312
Address used since 08 Feb 2010 |
Director | 18 Dec 2009 - 18 Mar 2011 |
John James Loughlin
Havelock North,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 20 Aug 2010 |
David Robert Bryan
Remuera, Auckland, 1050
Address used since 23 Jul 2009 |
Director | 01 Jul 2009 - 18 Dec 2009 |
Gavin Scott
Herne Bay, Auckland,
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 01 Jul 2009 |
David Robert Bryon
1 Courthouse Lane, Auckland Central,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 01 Jul 2009 |
Mark Stephen Hotchin
Parnell, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 04 Nov 2008 |
Dwayne Kevin Mcgorman
119c Beach Road, Castor Bay, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 26 Sep 2008 |
Previous address | Type | Period |
---|---|---|
74 Princes Street, Hawera 4610 | Registered & physical | 11 Jan 2010 - 11 Dec 2012 |
Level 4, 520 Queen Street, Auckland | Registered & physical | 02 Mar 2009 - 11 Jan 2010 |
Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 08 Jul 2008 - 02 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Allied Farmers Property Investments Limited Shareholder NZBN: 9429031724487 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
24 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Axis Property Group Holdings Limited Shareholder NZBN: 9429036288243 Company Number: 1246859 Entity |
08 Jul 2008 - 27 Jun 2010 | |
Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 Entity |
14 May 2009 - 27 Jun 2010 | |
Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 Entity |
14 May 2009 - 27 Jun 2010 | |
Axis Property Group Holdings Limited Shareholder NZBN: 9429036288243 Company Number: 1246859 Entity |
08 Jul 2008 - 27 Jun 2010 |
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 (new Zealand) Limited 201 Broadway |
|
Allied Farmers Rural Limited 201 Broadway |