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Inverlochy Farms Limited

Type: NZ Limited Company (Ltd)
9429033210797
NZBN
1971901
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical & service & registered address used since 15 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 05 Apr 2024

Inverlochy Farms Limited, a registered company, was registered on 01 Aug 2007. 9429033210797 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Ray Christie - an active director whose contract began on 01 Aug 2007,
Helen Margaret Christie - an active director whose contract began on 01 Aug 2007,
Raymond John Christie - an active director whose contract began on 01 Aug 2007,
Helen Christie - an active director whose contract began on 01 Aug 2007,
William Malcolm John Christie - an active director whose contract began on 01 Jul 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (category: registered, service).
Inverlochy Farms Limited had been using 3 Fairfield Street, Gore as their physical address up to 15 Apr 2016.
More names used by this company, as we found at BizDb, included: from 01 Aug 2007 to 23 Aug 2017 they were called Waikaia Dairies Limited.
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 497 shares (49.7%). Lastly the 3rd share allotment (500 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 17 Jun 2010 to 15 Apr 2016

Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore

Physical & registered address used from 01 Aug 2007 to 17 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Meredith, Georgie Rd 1
Waikaia
9778
New Zealand
Shares Allocation #2 Number of Shares: 497
Individual Christie, William Malcolm John Rd 1
Waikaia
9778
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Christie, Raymond John Rd 1
Waikaia
9778
New Zealand
Director Christie, Helen Margaret Rd 1
Waikaia
9778
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Christie, Helen Margaret Rd 1
Waikaia
9778
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Christie, Raymond John Rd 1
Waikaia
9778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christie, Helen Rd 1
Waikaia
9778
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
Gore
9710
New Zealand
Individual Christie, Ray Rd 1
Waikaia
9778
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
9710
New Zealand
Entity Gunton Farms Limited
Shareholder NZBN: 9429036897513
Company Number: 1138940
Individual Macdonald, Alan Raymond No 3 R D
Gore
Entity Gunton Farms Limited
Shareholder NZBN: 9429036897513
Company Number: 1138940
Directors

Ray Christie - Director

Appointment date: 01 Aug 2007

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 02 Apr 2014


Helen Margaret Christie - Director

Appointment date: 01 Aug 2007

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 02 Apr 2014


Raymond John Christie - Director

Appointment date: 01 Aug 2007

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 02 Apr 2014


Helen Christie - Director

Appointment date: 01 Aug 2007

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 02 Apr 2014


William Malcolm John Christie - Director

Appointment date: 01 Jul 2017

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 01 Jul 2017


Jeremy Gunton - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 30 Jun 2017

Address: R D 1, Waikaia, 9778 New Zealand

Address used since 27 Jul 2015


Mark Gunton - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 30 Jun 2017

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 05 Dec 2013


Alan Raymond Macdonald - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 24 Aug 2007

Address: No 3 R D, Gore,

Address used since 01 Aug 2007

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