General information

Inverness Farm Limited

Type: NZ Limited Company (Ltd)
9429035017257
New Zealand Business Number
1589716
Company Number
Registered
Company Status

Inverness Farm Limited (issued a business number of 9429035017257) was registered on 23 Dec 2004. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Limited, 55 Kilmore Street, Christchurch had been their physical address, up to 07 Dec 2012. 100000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 10325 shares (10.33 per cent of shares), namely:
M G Bale Trustees (R J Keightley Family Trust) Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 10.33 per cent of all shares (10325 shares); it includes
Keightley, Timothy James (an individual) - located at Highbury, Wellington. The next group of shareholders, share allotment (4130 shares, 4.13%) belongs to 2 entities, namely:
Coop, Peter Alan, located at Kelburn, Wellington (an individual),
Coop, Edward William, located at Rd 2, Tauranga (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
Timothy Alistair Coop
Port Levy, Diamond Harbour, 8972
Address used since 25 Nov 2015
Director 23 Dec 2004 - current
Peter Alan Coop
Kelburn, Wellington, 6012
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Edward William Coop
Rd 2, Tauranga, 3172
Address used since 25 Nov 2015
Director 23 Dec 2004 - 04 Nov 2016
Addresses
Previous address Type Period
Brown Glassford & Co Limited, 55 Kilmore Street, Christchurch Physical & registered 23 Dec 2004 - 07 Dec 2012
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10325
Shareholder Name Address Period
M G Bale Trustees (r J Keightley Family Trust) Limited
Shareholder NZBN: 9429050271627
Entity (NZ Limited Company)
Te Aro
Wellington
6011
26 Jul 2022 - current
Keightley, Richard John
Individual
10 Sep 2021 - current
Shares Allocation #2 Number of Shares: 10325
Shareholder Name Address Period
Keightley, Timothy James
Individual
Highbury
Wellington
6012
10 Sep 2021 - current
Shares Allocation #3 Number of Shares: 4130
Shareholder Name Address Period
Coop, Peter Alan
Individual
Kelburn
Wellington
6012
23 Dec 2004 - current
Coop, Edward William
Individual
Rd 2
Tauranga
3172
23 Dec 2004 - current
Shares Allocation #4 Number of Shares: 33150
Shareholder Name Address Period
Coultas, Nicholas Raymond
Individual
3 Abberfield Lane
St Albans, Christchurch
23 Dec 2004 - current
Coop, Timothy Alistair
Individual
80 Fernlea Point Road, Port Levy
R D 2, Diamond Harbour
8972
23 Dec 2004 - current
Shares Allocation #5 Number of Shares: 15550
Shareholder Name Address Period
Coop, Sara Jane
Individual
Port Levy
Diamond Harbour
8972
17 May 2016 - current
Shares Allocation #6 Number of Shares: 16520
Shareholder Name Address Period
Coop, Peter Alan
Individual
Kelburn
Wellington
6012
23 Dec 2004 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Coop, Timothy Alistair
Director
Port Levy
Diamond Harbour
8972
20 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Keightley, Elizabeth Ann
Individual
Eastbourne
Lower Hutt
5013
23 Dec 2004 - 21 Jun 2023
Keightley, Elizabeth Ann
Individual
Eastbourne
Lower Hutt
5013
23 Dec 2004 - 21 Jun 2023
Edmundson, Richard Charles
Individual
4 Chilcombe Street
Fendalton, Christchurch
14 Nov 2007 - 17 May 2016
Darling, Christine Helen
Individual
C/-duncan Cotterill, 148 Victoria Street
Christchurch
8013
14 Nov 2007 - 17 May 2016
Coop, Richard Maxwell
Individual
Diamond Harbour
R D 1, Lyttleton
23 Dec 2004 - 20 Sep 2012
Shand, Antony Weston
Individual
Christchurch
23 Dec 2004 - 27 Jun 2010
Viggars, Desiree
Individual
Terrace End
Palmerston North
4410
10 Sep 2021 - 26 Jul 2022
Viggars, Desiree
Individual
Terrace End
Palmerston North
4410
10 Sep 2021 - 26 Jul 2022
Nolan, Kerry Gould Louis
Individual
Springbank
R D, Rangiora
23 Dec 2004 - 27 Jun 2010
Location
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