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 22 Apr 2024, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Innes Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 30 Apr 2018.
All company shares (499 shares exactly) are under control of 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.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 15 Feb 2005 to 30 Apr 2018
Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha
Registered address used from 11 Apr 2000 to 15 Feb 2005
Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha
Registered address used from 26 Feb 1998 to 11 Apr 2000
Address: Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha
Physical address used from 21 Mar 1997 to 15 Feb 2005
Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha
Physical address used from 21 Mar 1997 to 21 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 499 | |||
Individual | Innes, Paul Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Dec 2013 - |
Individual | Innes, Craig Gordon |
Rd 1 Waitoa 3380 New Zealand |
19 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Innes, Bryan Earle |
R D 1 Waitoa 3380 New Zealand |
21 Mar 1997 - 22 Nov 2011 |
Individual | Peterson, Gladys Aileen |
Morrinsville |
21 Mar 1997 - 04 Feb 2011 |
Individual | Innes, Bryan Earle |
R D 1 Waitoa 3380 New Zealand |
21 Mar 1997 - 22 Nov 2011 |
Individual | Needham, Rodney Arthur |
Morrinsville |
21 Mar 1997 - 19 Dec 2013 |
Individual | Innes, Bryan Earle |
Rd 1 Waitoa 3380 New Zealand |
21 Mar 1997 - 22 Nov 2011 |
Individual | Diprose, Keith Oliver |
Te Aroha |
21 Mar 1997 - 19 Dec 2013 |
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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