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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Iles, Gavin George |
Rd 1 Murupara 3079 New Zealand |
11 Jan 2002 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Iles, Kathryn Grace |
Rd 1 Murupara 3079 New Zealand |
11 Jan 2002 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Iles, Kenneth Franklin |
Glenholme Rotorua 3010 New Zealand |
11 Jan 2002 - |
Shares Allocation #4 Number of Shares: 98 | |||
Individual | Iles, Kathryn Grace |
Rd 1 Murupara 3079 New Zealand |
11 Jan 2002 - |
Individual | Iles, Gavin George |
Rd 1 Murupara 3079 New Zealand |
11 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iles, Marie |
Rd1 Murupara |
11 Jan 2002 - 19 Mar 2018 |
Individual | Iles, Norman George |
Rd1 Murupara |
11 Jan 2002 - 19 Mar 2018 |
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
Twin Rivers Resources Limited
Suite 2, 94-96 White Street
Wjp Orchard Limited
Suite 2, 94-96 White Street
Event Promotions Limited
92 White Street
Jensen Family Trustee Services Limited
Suite 2, 94-96 White Street
Swim Rotorua Incorporated
R D 1
Hydraulics Online Limited
35 White Street