General information

M L Allen Farms Limited

Type: NZ Limited Company (Ltd)
9429034753200
New Zealand Business Number
1637014
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
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

Historic shareholders

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
Location
Companies nearby