General information
Allangrange Farming Limited
Type: NZ Limited Company (Ltd)9429041059159
New Zealand Business Number
4901359
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Allangrange Farming Limited (issued an NZ business number of 9429041059159) was registered on 21 Jan 2014. 6 addresess are currently in use by the company: 18 Manchester Street, Feilding, Feilding, 4702 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, up to 08 Oct 2021. 8000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8000 shares (100% of shares), namely:
Argyll Dairy Farm Limited (an entity) located at Feilding, Feilding postcode 4702. "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Allangrange Farming Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Other (Address For Share Register) | 30 Aug 2016 |
| Po Box 21002, Feilding, Feilding, 4740 | Postal | 30 Sep 2021 |
| 18 Manchester Street, Feilding, Feilding, 4702 | Office & delivery | 30 Sep 2021 |
| 18 Manchester Street, Feilding, Feilding, 4702 | Registered & physical & service | 08 Oct 2021 |
Contact info
office@spbms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrance Richard Carr
Wanaka, 9305
Address used since 20 Sep 2022
Wanaka, Wanaka, 9305
Address used since 02 May 2018
Wanaka, Wanaka, 9305
Address used since 29 Sep 2016 |
Director | 21 Jan 2014 - current |
|
Philip Charles Luscombe
Strandon, New Plymouth, 4312
Address used since 30 Sep 2021
Rd 28, Hawera, 4678
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Stephen Marshall Tickner
Khandallah, Wellington, 6035
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Paul Harold Burns
Rd 5, West Melton, 7675
Address used since 23 Jun 2021
Rolleston, Rolleston, 7614
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Michael James Fleming
Napier, 4182
Address used since 23 Apr 2020 |
Director | 23 Apr 2020 - current |
|
Larissa Brown
Rd 3, Lawrence, 9593
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Leonard Grant Scott
Cromwell, Cromwell, 9310
Address used since 30 Sep 2021
Rd 1, Queenstown, 9371
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - 03 Oct 2023 |
|
Warren James Copland
Rd 2, Clinton, 9584
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - 23 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Manchester Street, Feilding, Feilding, 4702 | Registered & physical & service | 08 Oct 2021 |
Principal place of activity
| 18 Manchester Street , Feilding , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 09 Oct 2018 - 08 Oct 2021 |
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Registered | 07 Sep 2016 - 09 Oct 2018 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical | 07 Sep 2016 - 08 Oct 2021 |
| 27h Albany Street, North Dunedin, Dunedin, 9016 | Registered & physical | 21 Jan 2014 - 07 Sep 2016 |
Financial Data
Financial info
8000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyll Dairy Farm Limited Shareholder NZBN: 9429033331256 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinemoa Investment Company (2007) Limited Shareholder NZBN: 9429033331461 Company Number: 1952847 Entity |
21 Jan 2014 - 02 Sep 2014 | |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
21 Jan 2014 - 02 Sep 2014 | |
|
May, Patricia Ann Individual |
Rd 4 Balclutha 9274 |
21 Jan 2014 - 02 Sep 2014 |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
21 Jan 2014 - 02 Sep 2014 | |
|
Hinemoa Investment Company (2007) Limited Shareholder NZBN: 9429033331461 Company Number: 1952847 Entity |
21 Jan 2014 - 02 Sep 2014 |
Ultimate Holding Company
| Effective Date | 01 Sep 2014 |
| Name | Argyll Dairy Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1952742 |
| Country of origin | NZ |
| Address |
160 Spey Street Invercargill Invercargill 9810 |
Location
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