M L Allen Farms Limited (issued a New Zealand Business Number of 9429034753200) was registered on 18 May 2005. 4 addresses are currently in use by the company: 4 Woburn Road, Northland, Wellington, 6012 (type: registered, physical). 6 Seales Road, Rd 4, Morrinsville had been their registered address, until 18 Apr 2019. M L Allen Farms Limited used other names, namely: M L Allen Farm Limited from 18 May 2005 to 27 May 2005. 100 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99 per cent of shares), namely:
Chapman, Wayne Seymour (an individual) located at Kelburn, Wellington postcode 6012,
Allen, Richard Morris Shepherd (an individual) located at Northland, Wellington 6012,
Roberts, Ethne Penelope (an individual) located at Rd 4, Cambridge postcode 3496. As far as the second group is concerned, a total of 4 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Chapman, Wayne Seymour (an individual) - located at Kelburn, Wellington,
Growcott, Catherine Elizabeth (an individual) - located at Crofton Downs, Wellington,
Roberts, Ethne Penelope (an individual) - located at Rd 4, Cambridge. The Businesscheck database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Apr 2019 |
4 Woburn Road, Northland, Wellington, 6012 | Registered & physical & service | 18 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Richard Morris Shepherd Allen
Northland, Wellington, 6012
Address used since 20 Apr 2017 |
Director | 27 May 2010 - current |
Catherine Elizabeth Growcott
Crofton Downs, Wellington, 6035
Address used since 23 Mar 2016 |
Director | 27 May 2010 - current |
Ethne Penelope Roberts
Rd 4, Cambridge, 3496
Address used since 04 Jul 2017
Randwick, Sydney Nsw,
Address used since 27 May 2010 |
Director | 27 May 2010 - current |
Patricia Russell Allen
Rd 4, Morrinsville, 3374
Address used since 20 Apr 2017 |
Director | 18 May 2005 - 28 Mar 2018 |
Michael Lloyd Allen
Seales Road, Rd4, Morrinsville,
Address used since 18 May 2005 |
Director | 18 May 2005 - 16 Dec 2009 |
Previous address | Type | Period |
---|---|---|
6 Seales Road, Rd 4, Morrinsville, 3374 | Registered & physical | 20 May 2010 - 18 Apr 2019 |
La Signy Farm, Seales Road, Rd4, Morrinsville | Physical & registered | 18 May 2005 - 20 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Wayne Seymour Individual |
Kelburn Wellington 6012 |
27 May 2019 - current |
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
23 Jun 2010 - current |
Roberts, Ethne Penelope Individual |
Rd 4 Cambridge 3496 |
23 Jun 2010 - current |
Growcott, Catherine Elizabeth Individual |
Crofton Downs Wellington 6035 |
23 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Wayne Seymour Individual |
Kelburn Wellington 6012 |
27 May 2019 - current |
Growcott, Catherine Elizabeth Individual |
Crofton Downs Wellington 6035 |
23 Jun 2010 - current |
Roberts, Ethne Penelope Individual |
Rd 4 Cambridge 3496 |
23 Jun 2010 - current |
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
23 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Patricia Russell Individual |
Rd 4 Morrinsville 3374 |
18 May 2005 - 27 May 2019 |
Allen, Michael Loyd Individual |
6 Seales Road, Rd 4 Morrinsville 3374 |
18 May 2005 - 27 Jun 2010 |
Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 Entity |
18 May 2005 - 13 May 2010 | |
Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 Entity |
18 May 2005 - 13 May 2010 | |
Allen, Patricia Russell Individual |
Rd 4 Morrinsville 3374 |
18 May 2005 - 27 May 2019 |
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