Allandale Farming Company Limited
Type: NZ Limited Company (Ltd)Allandale Farming Company Limited (issued an NZBN of 9429031930499) was registered on 28 May 1965. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). C/- Stone Daly Ltd, 4 Tavern Place, Greta Valley had been their physical address, up until 20 Sep 2011. Allandale Farming Company Limited used other aliases, namely: Lowland Leas 1979 Limited from 28 May 1965 to 14 Dec 2004. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Inch, Jan Vanessa (an individual) located at Rd 1, Hawarden postcode 7385,
Inch, Dale Alexander (an individual) located at Rd 1, Hawarden postcode 7385. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Inch, Jan Vanessa (an individual) - located at Rd 1, Hawarden. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Inch, Dale Alexander, located at Rd 1, Hawarden (an individual). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Place, Greta Valley, 7387 | Physical & registered & service | 20 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Alexander Inch
Rd 1, Hawarden, 7385
Address used since 30 Sep 2009 |
Director | 05 Dec 2000 - current |
|
Jan Vanessa Inch
Rd 1, Hawarden, 7385
Address used since 30 Sep 2009 |
Director | 05 Dec 2000 - current |
|
John David Nicholls
Hawarden, 7385
Address used since 19 May 2005 |
Director | 12 Feb 1980 - 25 Oct 2013 |
|
Norma Helen Nicholls
Hawarden, 7385
Address used since 19 May 2005 |
Director | 12 Feb 1980 - 25 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Stone Daly Ltd, 4 Tavern Place, Greta Valley, 7387 | Physical & registered | 20 Sep 2010 - 20 Sep 2011 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical & registered | 21 Sep 2002 - 20 Sep 2010 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 29 Sep 2001 - 21 Sep 2002 |
| Grant Thornton, 8th Floor Amp Centre, 47 Cathedral Square, Christchurch | Physical | 29 Sep 2001 - 29 Sep 2001 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 29 Sep 2001 |
| Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inch, Jan Vanessa Individual |
Rd 1 Hawarden 7385 |
28 May 1965 - current |
|
Inch, Dale Alexander Individual |
Rd 1 Hawarden 7385 |
28 May 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inch, Jan Vanessa Individual |
Rd 1 Hawarden 7385 |
28 May 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inch, Dale Alexander Individual |
Rd 1 Hawarden 7385 |
28 May 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Mark Francis Individual |
Rd 1 Greta Valley 7387 |
29 Oct 2013 - 08 Sep 2021 |
|
Nicholls, John David Individual |
Rd 1 Hawarden 7385 |
28 May 1965 - 29 Oct 2013 |
|
Nicholls, Norma Helen Individual |
Rd 1 Hawarden 7385 |
28 May 1965 - 29 Oct 2013 |
|
Mcconnell, Brendon Raymond Individual |
R D Hawarden 7385 |
02 Oct 2007 - 29 Oct 2013 |
 |
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