Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 74 Princes Street, Hawera, NZL
Tel: 64-6-278 0800Fax: 64-6-278 0380
Date first listed: 09/05/2002
Sector: Agriculture & Fishing Industry Group: Primary
Activities: Allied Farmers Limited is an NZX listed rural services and finance group operating throughout New Zealand. Allied Farmers Rural, is part owner of NZ Farmers Livestock. This livestock business established in 2011, operates sales yards in a number of regions throughout the country and provides a growing online nationwide service.Allied Farmers Wools was sold to The Wool Network in July 2008. The company's livestock, merchandise and real estate operations were sold to Allied Farmers Rural Limited, a 100% owned subsidiary, on 30 June 2009. In 2011 the livestock business was sold to NZ Farmers Livestock Ltd, in which Allied retains part ownership. The Merchandise business was sold in 2012, followed by the real estate business in 2013.
listed entity carried for record purposes only | 09/05/2002 |
listed entity carried for record purposes only | 09/05/2002 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Shelley Ruha | Chairman, Independent Director | 09/11/2022 |
| Richard Milsom | Managing Director | 05/04/2023 |
| Steve Morrison | CEO | 01/06/2011 |
| Stephen Reid | CFO | 17/11/2025 |
| Philip Luscombe | Independent Director | 21/12/2005 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brian Lee | CFO | 03/04/2018 | 17/11/2025 |
| Chris Swasbrook | Chairman, Director | 05/03/2023 | |
| Mark Franklin | Director | 24/11/2021 | 22/11/2022 |
| Marise James | Independent Director | 01/10/2018 | 24/11/2021 |
| Richard Perry | Director | 01/06/2019 | 30/09/2021 |
| Ross Verry | Independent Director | 01/10/2019 | 15/07/2021 |
| Mark Benseman | Chairman | 01/10/2015 | 19/11/2020 |
| Gerald McDouall | Director | 14/10/1999 | 16/11/2019 |
| Garry Bluett | Chairman, Independent Director | 26/10/2004 | 27/11/2018 |
| Jeffrey Keenan | Independent Director | 30/11/2010 | 30/06/2015 |
| Ross O'Neill | Company Secretary | 03/06/2011 | |
| Robert Alloway | Director | 28/06/2009 | 28/04/2011 |
| Ross Dunlop | Director | 06/10/1999 | 30/11/2010 |
| John Loughlin | 09/03/2004 | 20/08/2010 |
Date of first appointment, title may have changed.
