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ALLIED FARMERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040178646
Incorporation Date
1913-10-08
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.alliedfarmers.nz/
Source: New Zealand Companies Office

ALLIED FARMERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040178646, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 October 1913 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for ALLIED FARMERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of ALLIED FARMERS LIMITED

Five shareholders are currently on record for ALLIED FARMERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is REM TRUSTEE LIMITED, holding 22.7% — the largest recorded stake — followed by CUSTODIAL SERVICES LIMITED at 8.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
REM TRUSTEE LIMITED 22.7% New Zealand Companies Office
CUSTODIAL SERVICES LIMITED 8.5% New Zealand Companies Office
Donald Clifton JACOBS 5.3% New Zealand Companies Office
Elizabeth Beatty And Michael Murray BENJAMIN 4.3% New Zealand Companies Office
Stephen And Bridget WALL 3.8% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

9

Directors and officers of ALLIED FARMERS LIMITED

The Chief Executive Of Allied Farmers Rural of ALLIED FARMERS LIMITED currently on record is Stephen Morrison; nine officers are currently on record for ALLIED FARMERS LIMITED, filed with New Zealand Companies Office. Management authority at ALLIED FARMERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Stephen Morrison ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Executive Of Allied Farmers Rural

PC
Philip Charles Luscombe ACTIVE

Appointed
2005-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

SR
Shelley Ruha ACTIVE

Appointed
2022-11-09
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Shelley Maree Ruha ACTIVE

Appointed
2022-11-09
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Richard Milsom ACTIVE

Appointed
2023-04-05
Residence
🇳🇿 New Zealand
Occupation
Director

RP
Richard Paget Milsom ACTIVE

Appointed
2023-04-05
Residence
🇳🇿 New Zealand
Occupation
Director

SR
Stephen Reid ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Financial Officer

BL
Brian Lee ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Financial Officer

RS
Ross S. O'neill Llb ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Company Secretary

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Group Structure

Group structure of ALLIED FARMERS LIMITED

ALLIED FARMERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ALLIED FARMERS RURAL LIMITED (New Zealand)
  • RURAL FUNDING SOLUTIONZ LIMITED (New Zealand)
  • ALLIED FLA LIMITED (New Zealand)
  • NEW ZEALAND RURAL LAND MANAGEMENT LIMITED PARTNERSHIP (New Zealand)
  • ALF NOMINEES LIMITED (New Zealand)
  • NEW ZEALAND RURAL LAND MANAGEMENT GP LIMITED (New Zealand)
  • ALLIED FARMERS (NEW ZEALAND) LIMITED (New Zealand)

Data availability

Those 7 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ALLIED FARMERS LIMITED
New Zealand
ALLIED FARMERS RURAL LIMITED
New ZealandNZ 2240198

RURAL FUNDING SOLUTIONZ LIMITED
New ZealandNZ 4326

ALLIED FLA LIMITED
New ZealandNZ 9256446

NEW ZEALAND RURAL LAND MANAGEMENT LIMITED PARTNERSHIP
New ZealandNZ 50053827

ALF NOMINEES LIMITED
New ZealandNZ 2492162

NEW ZEALAND RURAL LAND MANAGEMENT GP LIMITED+ subsidiaries
New ZealandNZ 7894983

ALLIED FARMERS (NEW ZEALAND) LIMITED+ subsidiaries
New ZealandNZ 2357928

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ALLIED FARMERS LIMITED?

Five shareholders are currently on record for ALLIED FARMERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is REM TRUSTEE LIMITED, holding 22.7% — the largest recorded stake — followed by CUSTODIAL SERVICES LIMITED at 8.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ALLIED FARMERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALLIED FARMERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ALLIED FARMERS LIMITED have on record?

5 shareholders are shown on record for ALLIED FARMERS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is ALLIED FARMERS LIMITED's company registration number?

ALLIED FARMERS LIMITED's registration number is 9429040178646, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ALLIED FARMERS LIMITED still an active company?

ALLIED FARMERS LIMITED's status on New Zealand Companies Office is listed as active.

When was ALLIED FARMERS LIMITED incorporated?

ALLIED FARMERS LIMITED was incorporated on 8 October 1913, according to New Zealand Companies Office.

What is ALLIED FARMERS LIMITED's registered address?

The registered address on file for ALLIED FARMERS LIMITED is Auckland, New Zealand.

What legal structure is ALLIED FARMERS LIMITED registered as?

ALLIED FARMERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ALLIED FARMERS LIMITED?

The Chief Executive Of Allied Farmers Rural of ALLIED FARMERS LIMITED currently on record is Stephen Morrison; nine officers are currently on record for ALLIED FARMERS LIMITED, filed with New Zealand Companies Office. Management authority at ALLIED FARMERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLIED FARMERS LIMITED have a parent company or subsidiaries?

ALLIED FARMERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALLIED FARMERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ALLIED FARMERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLIED FARMERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ALLIED FARMERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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