Ikawai Farm Joint Venture Limited was registered on 05 Oct 2011 and issued a number of 9429030923898. The registered LTD company has been run by 4 directors: Brian Ian Willis - an active director whose contract began on 05 Oct 2011,
Barry John Gray - an active director whose contract began on 05 Dec 2011,
Alan Donald Gray - an active director whose contract began on 02 Apr 2012,
Francis John Hall - an active director whose contract began on 02 Apr 2012.
As stated in BizDb's database (last updated on 18 Mar 2024), the company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up until 30 Nov 2016, Ikawai Farm Joint Venture Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 2850000 shares are issued to 5 groups (10 shareholders in total). When considering the first group, 450000 shares are held by 2 entities, namely:
Wyatt, Alistair Craig (an individual) located at Belleknowes, Dunedin postcode 9011,
Gray, Barry John (a director) located at Marshland, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 31.58% shares (exactly 900000 shares) and includes
Waitaki Farms Limited - located at Hamilton East, Hamilton.
The third share allotment (900000 shares, 31.58%) belongs to 4 entities, namely:
Gray, Marcel Andrew, located at Merivale, Christchurch (an individual),
Gray, Kay Annette, located at Maori Hill, Dunedin (an individual),
Gray, Alan Donald, located at Maori Hill, Dunedin (a director). Ikawai Farm Joint Venture Limited has been classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 13 Dec 2011 to 30 Nov 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 05 Oct 2011 to 13 Dec 2011
Basic Financial info
Total number of Shares: 2850000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450000 | |||
| Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin 9011 New Zealand |
07 Jun 2012 - |
| Director | Gray, Barry John |
Marshland Christchurch 8083 New Zealand |
07 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 900000 | |||
| Entity (NZ Limited Company) | Waitaki Farms Limited Shareholder NZBN: 9429032642797 |
Hamilton East Hamilton 3216 New Zealand |
07 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 900000 | |||
| Individual | Gray, Marcel Andrew |
Merivale Christchurch 8014 New Zealand |
27 Apr 2016 - |
| Individual | Gray, Kay Annette |
Maori Hill Dunedin 9010 New Zealand |
27 Apr 2016 - |
| Director | Gray, Alan Donald |
Maori Hill Dunedin 9010 New Zealand |
07 Jun 2012 - |
| Individual | Deuchrass, Warwick |
Wanaka Wanaka 9305 New Zealand |
27 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 150000 | |||
| Director | Hall, Francis John |
Rd 1 Hamilton 3281 New Zealand |
13 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 450000 | |||
| Individual | Ensor, Hamish Guy |
Westmorland Christchurch 8025 New Zealand |
07 Jun 2012 - |
| Individual | Gray, Fiona Margaret |
Marshland Christchurch 8083 New Zealand |
07 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 |
07 Jun 2012 - 27 Apr 2016 | |
| Entity | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 |
07 Jun 2012 - 27 Apr 2016 | |
| Director | Willis, Brian Ian |
Tauwhare Road Hamilton 3287 New Zealand |
05 Oct 2011 - 07 Jun 2012 |
Brian Ian Willis - Director
Appointment date: 05 Oct 2011
Address: Lake Crescent, Hamilton, 3204 New Zealand
Address used since 29 Aug 2013
Barry John Gray - Director
Appointment date: 05 Dec 2011
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 11 Feb 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Dec 2011
Alan Donald Gray - Director
Appointment date: 02 Apr 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 02 Apr 2012
Francis John Hall - Director
Appointment date: 02 Apr 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 Apr 2012
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