General information
The Innis Family Farm Limited
Type: NZ Limited Company (Ltd)9429034745519
New Zealand Business Number
1638662
Company Number
Registered
Company Status
The Innis Family Farm Limited (NZBN 9429034745519) was launched on 23 May 2005. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 27 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lyndon, Rex Murray (an individual) located at Rd 4, Paeroa postcode 3674. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Innis, Judith Anne (an individual) - located at Rd 4, Paeroa. Businesscheck's database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Murray Lyndon
Rd 4, Paeroa, 3674
Address used since 09 Feb 2010 |
Director | 23 May 2005 - current |
|
Judith Anne Innis
Rd 4, Paeroa, 3674
Address used since 09 Feb 2010 |
Director | 23 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 10 Mar 2009 - 27 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Physical & registered | 23 May 2005 - 10 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyndon, Rex Murray Individual |
Rd 4 Paeroa 3674 |
23 May 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Innis, Judith Anne Individual |
Rd 4 Paeroa 3674 |
23 May 2005 - current |
Location
Companies nearby
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Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |