General information

Iffley Meadow Farms Limited

Type: NZ Limited Company (Ltd)
9429035194927
New Zealand Business Number
1554218
Company Number
Registered
Company Status

Iffley Meadow Farms Limited (issued a New Zealand Business Number of 9429035194927) was registered on 07 Sep 2004. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up until 30 Apr 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Gravatt, Garry Lance (an individual) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Gravatt, Jennifer Betty (an individual) - located at Rd 5, Wellsford. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Directors
Name and Address Role Period
Garry Lance Gravatt
Rd 5, Wellsford, 0975
Address used since 21 Oct 2014
Director 07 Sep 2004 - current
Jennifer Betty Gravatt
Rd 5, Wellsford, 0975
Address used since 21 Oct 2014
Director 07 Sep 2004 - current
Madelaine Clare Gravatt
Avondale, Auckland, 0600
Address used since 10 Mar 2015
Director 23 May 2011 - current
Madelaine Clare Tschirky
Te Arai Rd 5, Wellsford, 0975
Address used since 04 Aug 2020
Te Arai Rd 5, Wellsford, 0975
Address used since 23 May 2019
Director 23 May 2011 - current
Sascha Gabriel Tschirky
Rd 5, Wellsford, 0975
Address used since 09 Feb 2021
Director 09 Feb 2021 - current
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Registered & physical 07 Sep 2004 - 30 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Gravatt, Garry Lance
Individual
Rd 5
Wellsford
0975
07 Sep 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gravatt, Jennifer Betty
Individual
Rd 5
Wellsford
0975
07 Sep 2004 - current
Location
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