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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 04 Jun 2025, 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 204 shares are issued to 4 shareholders (3 groups). The first group is comprised of 106 shares (51.96 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 49 shares (24.02 per cent). Finally there is the third share allotment (49 shares 24.02 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: 204

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 106
Individual Iles, Kathryn Grace Rd 1
Murupara
3079
New Zealand
Individual Iles, Gavin George Rd 1
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Iles, Gavin George Rd 1
Murupara
3079
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Iles, Kathryn Grace Rd 1
Murupara
3079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iles, Kenneth Franklin Glenholme
Rotorua
3010
New Zealand
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 11 Jul 2024

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 11 Jul 2024

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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