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Innes Farms Limited

Type: NZ Limited Company (Ltd)
9429038136429
NZBN
847422
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical address used since 30 Apr 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 24 Apr 2025

Innes Farms Limited, a registered company, was incorporated on 21 Mar 1997. 9429038136429 is the business number it was issued. This company has been managed by 1 director, named Bryan Earle Innes - an active director whose contract started on 21 Mar 1997.
Updated on 27 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Innes Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 24 Apr 2025.
All shares (499 shares exactly) are owned by a single group consisting of 2 entities, namely:
Innes, Paul Bryan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Innes, Craig Gordon (an individual) located at Rd 1, Waitoa postcode 3380.

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & service address used from 30 Apr 2018 to 24 Apr 2025

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 15 Feb 2005 to 30 Apr 2018

Address #3: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 11 Apr 2000 to 15 Feb 2005

Address #4: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 26 Feb 1998 to 11 Apr 2000

Address #5: Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Physical address used from 21 Mar 1997 to 15 Feb 2005

Address #6: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Physical address used from 21 Mar 1997 to 21 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 499
Individual Innes, Paul Bryan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Innes, Craig Gordon Rd 1
Waitoa
3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Needham, Rodney Arthur Morrinsville
Individual Innes, Bryan Earle R D 1
Waitoa
3380
New Zealand
Individual Peterson, Gladys Aileen Morrinsville
Individual Innes, Bryan Earle R D 1
Waitoa
3380
New Zealand
Individual Innes, Bryan Earle Rd 1
Waitoa
3380
New Zealand
Individual Diprose, Keith Oliver Te Aroha
Directors

Bryan Earle Innes - Director

Appointment date: 21 Mar 1997

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 01 Feb 2014

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