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Iles Farms Limited

Type: NZ Limited Company (Ltd)
9429036666850
NZBN
1181213
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 11 May 2021

Iles Farms Limited, a registered company, was started on 11 Jan 2002. 9429036666850 is the NZBN it was issued. The company has been supervised by 3 directors: Gavin George Iles - an active director whose contract started on 11 Jan 2002,
Kathryn Grace Iles - an active director whose contract started on 09 Sep 2010,
Norman George Iles - an inactive director whose contract started on 11 Jan 2002 and was terminated on 20 Nov 2011.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Iles Farms Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address until 11 May 2021.
A total of 200 shares are issued to 5 shareholders (4 groups). The first group is comprised of 49 shares (24.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (24.5 per cent). Finally there is the third share allotment (4 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered address used from 19 Jun 2008 to 11 May 2021

Address: Suite 2, 94-96 White Street, Rotorua New Zealand

Physical address used from 19 Jun 2008 to 11 May 2021

Address: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical & registered address used from 11 Jan 2002 to 19 Jun 2008

Contact info
bssadmin@bss4u.co.nz
05 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Iles, Gavin George Rd 1
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Iles, Kathryn Grace Rd 1
Murupara
3079
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Iles, Kenneth Franklin Glenholme
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 98
Individual Iles, Kathryn Grace Rd 1
Murupara
3079
New Zealand
Individual Iles, Gavin George Rd 1
Murupara
3079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iles, Marie Rd1
Murupara
Individual Iles, Norman George Rd1
Murupara
Directors

Gavin George Iles - Director

Appointment date: 11 Jan 2002

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 12 Mar 2013


Kathryn Grace Iles - Director

Appointment date: 09 Sep 2010

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 09 Sep 2010


Norman George Iles - Director (Inactive)

Appointment date: 11 Jan 2002

Termination date: 20 Nov 2011

Address: Rd1, Murupara,

Address used since 11 Jan 2002

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