Allenby Farms Limited (issued an NZ business identifier of 9429040309880) was registered on 26 Nov 1964. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up until 27 Mar 2013. 6900 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3436 shares (49.8% of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cleugh, Bronwen Nicola (a director) located at Wanaka, Wanaka postcode 9305,
Cleugh, Malcolm Adrian Lyndsay (a director) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 3 shareholders hold 0.2% of all shares (14 shares); it includes
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin,
Cleugh, Malcolm Adrian Lyndsay (a director) - located at Redcliffs, Christchurch,
Cleugh, Bronwen Nicola (a director) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (3450 shares, 50%) belongs to 2 entities, namely:
Cleugh, Jeffrey Lawrence, located at Opoho, Dunedin (an individual),
Cleugh, Lynden Andrew, located at Wanaka, Wanaka (an individual). The Businesscheck data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Lynden Andrew Cleugh
Wanaka, Wanaka, 9305
Address used since 07 Mar 2012 |
Director | 29 May 2003 - current |
Malcolm Adrian Lyndsay Cleugh
Redcliffs, Christchurch, 8081
Address used since 21 Feb 2019 |
Director | 01 Jul 2003 - current |
Malcolm Adrian Lindsay Cleugh
Moncks Bay, Christchurch, 8081
Address used since 17 Mar 2010 |
Director | 01 Jul 2003 - current |
Jeffrey Lawrence Cleugh
Opoho, Dunedin, 9010
Address used since 03 Sep 2015 |
Director | 18 Apr 2013 - current |
Bronwen Nicola Cleugh
Wanaka, Wanaka, 9305
Address used since 22 Mar 2019
Rd 2, Wanaka, 9382
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
Brian Mcleod Cleugh
Wanaka, 9382
Address used since 14 Mar 2016 |
Director | 09 Jun 1982 - 01 Dec 2017 |
Lawrence Brydon Cleugh
Wanaka, 9305
Address used since 18 Mar 2009 |
Director | 09 Jun 1982 - 11 Jan 2013 |
Previous address | Type | Period |
---|---|---|
Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 24 Apr 2006 - 27 Mar 2013 |
139 Moray Pl, Dunedin | Registered | 29 May 1997 - 24 Apr 2006 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
C/o Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 17 Feb 1992 - 24 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Jan 2009 - current |
Cleugh, Bronwen Nicola Director |
Wanaka Wanaka 9305 |
14 Mar 2019 - current |
Cleugh, Malcolm Adrian Lyndsay Director |
Redcliffs Christchurch 8081 |
14 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Jan 2009 - current |
Cleugh, Malcolm Adrian Lyndsay Director |
Redcliffs Christchurch 8081 |
14 Mar 2019 - current |
Cleugh, Bronwen Nicola Director |
Wanaka Wanaka 9305 |
14 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleugh, Jeffrey Lawrence Individual |
Opoho Dunedin 9010 |
21 Apr 2005 - current |
Cleugh, Lynden Andrew Individual |
Wanaka Wanaka 9305 |
21 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleugh, Lawrence Brydon Individual |
Wanaka 9305 |
26 Nov 1964 - 07 Mar 2012 |
Cleugh, Brian Mcleod Individual |
1 Rd Wanaka |
26 Nov 1964 - 07 Mar 2012 |
Cleugh, Lawrence Brydon Individual |
Wanaka 9305 |
21 Apr 2005 - 12 Mar 2013 |
Cleugh, Maureen Individual |
Wanaka 9382 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Marion Joyce Individual |
Mosgiel Mosgiel 9024 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Brian Mcleod Individual |
Wanaka 9382 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Brian Mcleod Individual |
Wanaka 9382 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Maureen Individual |
Wanaka 9382 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Lawrence Brydon Individual |
Wanaka 9305 |
26 Nov 1964 - 07 Mar 2012 |
Cleugh, Brian Mcleod Individual |
Wanaka 9382 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Brian Mcleod Individual |
Wanaka 9382 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Brian Mcleod Individual |
Gimmerburn R D, Ranfurly |
26 Nov 1964 - 07 Mar 2012 |
Cleugh, Brian Individual |
1 R D Wanaka |
21 Apr 2005 - 07 Mar 2012 |
Cleugh, Marion Joyce Individual |
Mosgiel Mosgiel 9024 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Maureen Individual |
Wanaka 9382 |
21 Apr 2005 - 30 Jan 2020 |
Cleugh, Marion Joyce Individual |
Mosgiel Mosgiel 9024 |
21 Apr 2005 - 30 Jan 2020 |
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