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Island Block Farms Limited

Type: NZ Limited Company (Ltd)
9429032617160
NZBN
2161332
Company Number
Registered
Company Status
Current address
69 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Registered & physical & service address used since 30 Nov 2020

Island Block Farms Limited, a registered company, was incorporated on 12 Aug 2008. 9429032617160 is the NZBN it was issued. This company has been managed by 6 directors: Richard Brent Irving - an active director whose contract started on 12 Aug 2008,
Robert Lloyd Johnstone - an active director whose contract started on 12 Aug 2008,
Bradley Lindsay Dawson - an active director whose contract started on 29 Apr 2020,
Michael John Power - an inactive director whose contract started on 12 Aug 2008 and was terminated on 06 May 2020,
Stanley James Macgibbon - an inactive director whose contract started on 22 Jun 2010 and was terminated on 29 Sep 2017.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Tarbert Street, Alexandra, Alexandra, 9320 (type: registered, physical).
Island Block Farms Limited had been using 27 Waverley Street, South Dunedin, Dunedin as their registered address up until 30 Nov 2020.
A total of 3723 shares are allocated to 9 shareholders (6 groups). The first group consists of 138 shares (3.71%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2624 shares (70.48%). Finally there is the next share allotment (485 shares 13.03%) made up of 2 entities.

Addresses

Previous addresses

Address: 27 Waverley Street, South Dunedin, Dunedin, 9044 New Zealand

Registered & physical address used from 08 Nov 2018 to 30 Nov 2020

Address: 579 Highcliff Rd, R. D. 2, Dunedin New Zealand

Physical address used from 08 Dec 2008 to 08 Nov 2018

Address: 579 Highcliff Rd, Dunedin New Zealand

Registered address used from 08 Dec 2008 to 08 Nov 2018

Address: 69 Tarbert Street, Alexandra

Physical & registered address used from 12 Aug 2008 to 08 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 3723

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 138
Entity (NZ Limited Company) Island Block Farms Limited
Shareholder NZBN: 9429032617160
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 2624
Entity (NZ Limited Company) Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 485
Individual Dawson, Abby Jean Rd 2
Roxburgh
9572
New Zealand
Individual Dawson, Bradley Lindsay Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #4 Number of Shares: 440
Individual Irving, Julie Helen Mosgiel
Mosgiel
9024
New Zealand
Individual Irving, Richard Brent Mosgiel
Mosgiel
9024
New Zealand
Individual Doherty, Peter Francis Rd 2
Outram
9074
New Zealand
Shares Allocation #5 Number of Shares: 18
Individual Irving, Richard Brent Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 18
Individual Irving, Julie Helen Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Power, Diana Elizabeth Alexandra

New Zealand
Individual Macgibbon, Stanley James Rd 1
Gore
9771
New Zealand
Individual Irving, Trevor Richard Waikouaiti

New Zealand
Individual Power, Michael John Alexandra
Individual Power, Michael John Alexandra

New Zealand
Individual Power, Richard David Hawarden

New Zealand
Individual Williams, Judith Maree Rd 1
Gore
9771
New Zealand
Individual Power, Michael John Alexandra
Entity Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Company Number: 1207130
Entity Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Company Number: 1207130
Individual Russell, Bridget Coral Mosgiel

New Zealand
Individual Power, Michael John Alexandra

New Zealand
Individual Power, Diana Elizabeth Alexandra

New Zealand
Individual Alderton, Deborah Anne R D 5
Gore

New Zealand
Individual Power, Michael John Alexandra

New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Individual Alderton, Lindsay John R D 5
Gore

New Zealand
Entity Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Company Number: 1207130
Entity Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Company Number: 1207130
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
Gore
9710
New Zealand
Individual Irving, Richard Brent Mosgiel
Individual Power, Richard David Hawarden

New Zealand
Individual Irving, Richard Brent Mosgiel
Directors

Richard Brent Irving - Director

Appointment date: 12 Aug 2008

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 08 May 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 22 Mar 2016


Robert Lloyd Johnstone - Director

Appointment date: 12 Aug 2008

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Nov 2020

Address: R D 2, Outram, 9074 New Zealand

Address used since 22 Mar 2016


Bradley Lindsay Dawson - Director

Appointment date: 29 Apr 2020

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 29 Apr 2020


Michael John Power - Director (Inactive)

Appointment date: 12 Aug 2008

Termination date: 06 May 2020

Address: Island Block, Roxburgh, 9572 New Zealand

Address used since 22 Mar 2016


Stanley James Macgibbon - Director (Inactive)

Appointment date: 22 Jun 2010

Termination date: 29 Sep 2017

Address: Rd 1, Gore, 9771 New Zealand

Address used since 22 Jun 2010


Lindsay John Alderton - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 29 Jan 2016

Address: R D 5, Gore, New Zealand

Address used since 15 Oct 2009

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