Allen Farms Limited (issued an NZ business number of 9429035979852) was launched on 26 May 2003. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their physical address, up to 26 Jul 2022. 150000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (33.33 per cent of shares), namely:
Allen, Mary Elizabeth (an individual) located at Glen Murray, Rd 5, Tuakau postcode 2695. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (100000 shares); it includes
Allen, John Vernon (an individual) - located at Glen Murray, Rd 5, Tuakau. Our information was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 26 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
John Vernon Allen
Glen Murray, Rd 5, Tuakau, 2695
Address used since 20 Aug 2021
Rd 3, Drury, 2579
Address used since 19 Aug 2015
Onewhero, 2695
Address used since 28 Aug 2018 |
Director | 26 May 2003 - current |
Mary Elizabeth Allen
Glen Murray, Rd 5, Tuakau, 2695
Address used since 20 Aug 2021
Rd 3, Drury, 2579
Address used since 19 Aug 2015
Onewhero, 2695
Address used since 28 Aug 2018 |
Director | 26 May 2003 - current |
Previous address | Type | Period |
---|---|---|
116 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 03 Jan 2020 - 26 Jul 2022 |
16 Elliott Street, Papakura, 2110 | Registered & physical | 08 Aug 2019 - 03 Jan 2020 |
16 Elliott Street, Papakura | Physical & registered | 26 May 2003 - 08 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Mary Elizabeth Individual |
Glen Murray, Rd 5 Tuakau 2695 |
26 May 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, John Vernon Individual |
Glen Murray, Rd 5 Tuakau 2695 |
26 May 2003 - current |
Rosie Enterprises Limited 16 Elliott Street |
|
Moontan Properties Limited 16 Elliott Street |
|
Insane Investments Limited 16 Elliott Street |
|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |