General information

Allenby Farms Limited

Type: NZ Limited Company (Ltd)
9429040309880
New Zealand Business Number
146793
Company Number
Registered
Company Status

Allenby Farms Limited (issued an NZ business identifier of 9429040309880) was registered on 26 Nov 1964. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up until 27 Mar 2013. 6900 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3436 shares (49.8% of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cleugh, Bronwen Nicola (a director) located at Wanaka, Wanaka postcode 9305,
Cleugh, Malcolm Adrian Lyndsay (a director) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 3 shareholders hold 0.2% of all shares (14 shares); it includes
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin,
Cleugh, Malcolm Adrian Lyndsay (a director) - located at Redcliffs, Christchurch,
Cleugh, Bronwen Nicola (a director) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (3450 shares, 50%) belongs to 2 entities, namely:
Cleugh, Jeffrey Lawrence, located at Opoho, Dunedin (an individual),
Cleugh, Lynden Andrew, located at Wanaka, Wanaka (an individual). The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Mar 2013
Directors
Name and Address Role Period
Lynden Andrew Cleugh
Wanaka, Wanaka, 9305
Address used since 07 Mar 2012
Director 29 May 2003 - current
Malcolm Adrian Lyndsay Cleugh
Redcliffs, Christchurch, 8081
Address used since 21 Feb 2019
Director 01 Jul 2003 - current
Malcolm Adrian Lindsay Cleugh
Moncks Bay, Christchurch, 8081
Address used since 17 Mar 2010
Director 01 Jul 2003 - current
Jeffrey Lawrence Cleugh
Opoho, Dunedin, 9010
Address used since 03 Sep 2015
Director 18 Apr 2013 - current
Bronwen Nicola Cleugh
Wanaka, Wanaka, 9305
Address used since 22 Mar 2019
Rd 2, Wanaka, 9382
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Brian Mcleod Cleugh
Wanaka, 9382
Address used since 14 Mar 2016
Director 09 Jun 1982 - 01 Dec 2017
Lawrence Brydon Cleugh
Wanaka, 9305
Address used since 18 Mar 2009
Director 09 Jun 1982 - 11 Jan 2013
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Physical & registered 24 Apr 2006 - 27 Mar 2013
139 Moray Pl, Dunedin Registered 29 May 1997 - 24 Apr 2006
- Physical 17 Feb 1992 - 17 Feb 1992
C/o Polson Higgs & Co, 139 Moray Place, Dunedin Physical 17 Feb 1992 - 24 Apr 2006
Financial Data
Financial info
6900
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3436
Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Jan 2009 - current
Cleugh, Bronwen Nicola
Director
Wanaka
Wanaka
9305
14 Mar 2019 - current
Cleugh, Malcolm Adrian Lyndsay
Director
Redcliffs
Christchurch
8081
14 Mar 2019 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Jan 2009 - current
Cleugh, Malcolm Adrian Lyndsay
Director
Redcliffs
Christchurch
8081
14 Mar 2019 - current
Cleugh, Bronwen Nicola
Director
Wanaka
Wanaka
9305
14 Mar 2019 - current
Shares Allocation #3 Number of Shares: 3450
Shareholder Name Address Period
Cleugh, Jeffrey Lawrence
Individual
Opoho
Dunedin
9010
21 Apr 2005 - current
Cleugh, Lynden Andrew
Individual
Wanaka
Wanaka
9305
21 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Cleugh, Lawrence Brydon
Individual
Wanaka 9305
26 Nov 1964 - 07 Mar 2012
Cleugh, Brian Mcleod
Individual
1 Rd
Wanaka
26 Nov 1964 - 07 Mar 2012
Cleugh, Lawrence Brydon
Individual
Wanaka 9305
21 Apr 2005 - 12 Mar 2013
Cleugh, Maureen
Individual
Wanaka
9382
21 Apr 2005 - 30 Jan 2020
Cleugh, Marion Joyce
Individual
Mosgiel
Mosgiel
9024
21 Apr 2005 - 30 Jan 2020
Cleugh, Brian Mcleod
Individual
Wanaka
9382
21 Apr 2005 - 30 Jan 2020
Cleugh, Brian Mcleod
Individual
Wanaka
9382
21 Apr 2005 - 30 Jan 2020
Cleugh, Maureen
Individual
Wanaka
9382
21 Apr 2005 - 30 Jan 2020
Cleugh, Lawrence Brydon
Individual
Wanaka 9305
26 Nov 1964 - 07 Mar 2012
Cleugh, Brian Mcleod
Individual
Wanaka
9382
21 Apr 2005 - 30 Jan 2020
Cleugh, Brian Mcleod
Individual
Wanaka
9382
21 Apr 2005 - 30 Jan 2020
Cleugh, Brian Mcleod
Individual
Gimmerburn
R D, Ranfurly
26 Nov 1964 - 07 Mar 2012
Cleugh, Brian
Individual
1 R D
Wanaka
21 Apr 2005 - 07 Mar 2012
Cleugh, Marion Joyce
Individual
Mosgiel
Mosgiel
9024
21 Apr 2005 - 30 Jan 2020
Cleugh, Maureen
Individual
Wanaka
9382
21 Apr 2005 - 30 Jan 2020
Cleugh, Marion Joyce
Individual
Mosgiel
Mosgiel
9024
21 Apr 2005 - 30 Jan 2020
Location
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