Irvine Farms Limited, a registered company, was incorporated on 20 Aug 1969. 9429040192031 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: May Marguerita Irvine - an active director whose contract started on 12 Dec 1986,
Donald William Irvine - an active director whose contract started on 12 Dec 1986.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, physical).
Irvine Farms Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address until 09 Mar 2020.
A total of 9000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3998 shares (44.42 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5002 shares (55.58 per cent).
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 28 Feb 2014 to 09 Mar 2020
Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Physical & registered address used from 19 Feb 2010 to 28 Feb 2014
Address: 38 Halifax Street, Nelson
Registered address used from 01 Jul 1997 to 19 Feb 2010
Address: Same As Registered Office
Physical address used from 17 Feb 1992 to 19 Feb 2010
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 9000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3998 | |||
Individual | Irvine, May Marguerita |
Redwoods Valley Rd 1 Richmond, Nelson 7081 New Zealand |
20 Aug 1969 - |
Shares Allocation #2 Number of Shares: 5002 | |||
Individual | Irvine, Donald William |
Redwood Valley Rd 1 Richmond, Nelson 7081 New Zealand |
20 Aug 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irvine, William Roger |
Rd 1 Brightwater |
20 Aug 1969 - 19 Aug 2010 |
Individual | Irvine, Malcolm Roger |
Rd 1 Brightwater |
20 Aug 1969 - 19 Aug 2010 |
May Marguerita Irvine - Director
Appointment date: 12 Dec 1986
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 12 Feb 2010
Donald William Irvine - Director
Appointment date: 12 Dec 1986
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 12 Feb 2010
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