Inglenook Farms Limited was started on 15 Aug 2003 and issued an NZ business number of 9429035834304. The registered LTD company has been managed by 2 directors: Barry Warnock - an active director whose contract started on 15 Aug 2003,
Glenda Sarah Warnock - an active director whose contract started on 15 Aug 2003.
According to our database (last updated on 17 May 2025), the company filed 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: registered, physical).
Until 30 Apr 2019, Inglenook Farms Limited had been using 117 Spey Street, Invercargill as their physical address.
A total of 1000 shares are issued to 7 groups (11 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Warnock, Timothy Peter (an individual) located at 53 Mokotua Road, Rd 11, Invercargill postcode 9877,
Warnock, Barry (an individual) located at R D 11, Invercargill 9877.
The second group consists of 3 shareholders, holds 2.5 per cent shares (exactly 25 shares) and includes
Warnock, Barry - located at R D 11, Invercargill 9877,
Warnock, Andrew John - located at Rd 11, Invercargill,
Warnock, Glenda Sarah - located at R D 11, Invercargill 9877.
The next share allocation (921 shares, 92.1%) belongs to 2 entities, namely:
Warnock, Glenda Sarah, located at R D 11, Invercargill 9877 (an individual),
Warnock, Barry, located at R D 11, Invercargill 9877 (an individual).
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 01 May 2017 to 30 Apr 2019
Address: 28 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 04 Nov 2008 to 01 May 2017
Address: C/-b & Gs Warnock, 53 Mokotua Road, No 11 Rd, Invercargill
Registered & physical address used from 04 May 2005 to 04 Nov 2008
Address: C/o Ms A Adamson, 208 Cross Road, Waianiwa R D 4, Invercargill
Registered & physical address used from 15 Aug 2003 to 04 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Warnock, Timothy Peter |
53 Mokotua Road, Rd 11 Invercargill 9877 New Zealand |
06 Oct 2017 - |
| Individual | Warnock, Barry |
R D 11 Invercargill 9877 New Zealand |
15 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Warnock, Barry |
R D 11 Invercargill 9877 New Zealand |
15 Aug 2003 - |
| Individual | Warnock, Andrew John |
Rd 11 Invercargill 9877 New Zealand |
30 Sep 2020 - |
| Individual | Warnock, Glenda Sarah |
R D 11 Invercargill 9877 New Zealand |
15 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 921 | |||
| Individual | Warnock, Glenda Sarah |
R D 11 Invercargill 9877 New Zealand |
15 Aug 2003 - |
| Individual | Warnock, Barry |
R D 11 Invercargill 9877 New Zealand |
15 Aug 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Warnock, Andrew John |
Rd 11 Invercargill 9877 New Zealand |
30 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Warnock, Barry |
R D 11 Invercargill 9877 New Zealand |
15 Aug 2003 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Warnock, Timothy Peter |
Rd 11 Invercargill 9877 New Zealand |
06 Oct 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Warnock, Glenda Sarah |
R D 11 Invercargill 9877 New Zealand |
15 Aug 2003 - |
Barry Warnock - Director
Appointment date: 15 Aug 2003
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 15 Apr 2010
Glenda Sarah Warnock - Director
Appointment date: 15 Aug 2003
Address: R D 11, Invercargill, 9877 New Zealand
Address used since 12 Apr 2016
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