A R And D M Allen Limited
Type: NZ Limited Company (Ltd)A R and D M Allen Limited (issued an NZ business identifier of 9429033348926) was started on 05 Jun 2007. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 07 Aug 2019. A R and D M Allen Limited used other aliases, namely: Tumutotara Farm Limited from 05 Jun 2007 to 24 Aug 2015. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50% of shares), namely:
Allen, Dianne Margaret (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (3000 shares); it includes
Allen, Andrew Richard (an individual) - located at Rd 4, Ohinewai. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard Allen
Rd 4, Ohinewai, 3784
Address used since 05 Jun 2015 |
Director | 05 Jun 2007 - current |
|
Dianne Margaret Allen
Hilltop, Taupo, 3330
Address used since 01 May 2023
Rd 4, Ohinewai, 3784
Address used since 05 Jun 2015 |
Director | 05 Jun 2007 - current |
|
William Robson Storey
Beerescourt, Hamilton, 3200
Address used since 22 May 2012 |
Director | 05 Jun 2007 - 30 Mar 2015 |
|
Lorraine Margaret Storey
Beerescourt, Hamilton, 3200
Address used since 22 May 2012 |
Director | 05 Jun 2007 - 30 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 22 May 2018 - 07 Aug 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 11 Jun 2014 - 22 May 2018 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 05 Mar 2013 - 11 Jun 2014 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 3320 | Physical & registered | 05 Jun 2007 - 05 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Dianne Margaret Individual |
Hilltop Taupo 3330 |
05 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Andrew Richard Individual |
Rd 4 Ohinewai 3784 |
05 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Lorraine Margaret Individual |
R D 4 Ohinewai 3784 |
05 Jun 2007 - 17 Jul 2008 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
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|
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|
Fj&am Holdings Limited 53-61 Whitaker Street |