General information

Allen Farms Limited

Type: NZ Limited Company (Ltd)
9429035979852
New Zealand Business Number
1304578
Company Number
Registered
Company Status

Allen Farms Limited (issued an NZ business number of 9429035979852) was launched on 26 May 2003. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their physical address, up to 26 Jul 2022. 150000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (33.33 per cent of shares), namely:
Allen, Mary Elizabeth (an individual) located at Glen Murray, Rd 5, Tuakau postcode 2695. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (100000 shares); it includes
Allen, John Vernon (an individual) - located at Glen Murray, Rd 5, Tuakau. Our information was last updated on 01 May 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
John Vernon Allen
Glen Murray, Rd 5, Tuakau, 2695
Address used since 20 Aug 2021
Rd 3, Drury, 2579
Address used since 19 Aug 2015
Onewhero, 2695
Address used since 28 Aug 2018
Director 26 May 2003 - current
Mary Elizabeth Allen
Glen Murray, Rd 5, Tuakau, 2695
Address used since 20 Aug 2021
Rd 3, Drury, 2579
Address used since 19 Aug 2015
Onewhero, 2695
Address used since 28 Aug 2018
Director 26 May 2003 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 03 Jan 2020 - 26 Jul 2022
16 Elliott Street, Papakura, 2110 Registered & physical 08 Aug 2019 - 03 Jan 2020
16 Elliott Street, Papakura Physical & registered 26 May 2003 - 08 Aug 2019
Financial Data
Financial info
150000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Allen, Mary Elizabeth
Individual
Glen Murray, Rd 5
Tuakau
2695
26 May 2003 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Allen, John Vernon
Individual
Glen Murray, Rd 5
Tuakau
2695
26 May 2003 - current
Location
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