General information

Iles Farms Limited

Type: NZ Limited Company (Ltd)
9429036666850
New Zealand Business Number
1181213
Company Number
Registered
Company Status

Iles Farms Limited (issued an NZ business identifier of 9429036666850) was incorporated on 11 Jan 2002. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up until 11 May 2021. 204 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 106 shares (51.96 per cent of shares), namely:
Iles, Kathryn Grace (an individual) located at Rd 1, Murupara postcode 3079,
Iles, Gavin George (an individual) located at Rd 1, Murupara postcode 3079. As far as the second group is concerned, a total of 1 shareholder holds 24.02 per cent of all shares (exactly 49 shares); it includes
Iles, Gavin George (an individual) - located at Rd 1, Murupara. Moving on to the third group of shareholders, share allotment (49 shares, 24.02%) belongs to 1 entity, namely:
Iles, Kathryn Grace, located at Rd 1, Murupara (an individual). The Businesscheck information was updated on 04 Jun 2025.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 11 May 2021
Contact info
bssadmin@bss4u.co.nz
Email
Directors
Name and Address Role Period
Gavin George Iles
Rd 1, Murupara, 3079
Address used since 11 Jul 2024
Rd 1, Murupara, 3079
Address used since 12 Mar 2013
Director 11 Jan 2002 - current
Kathryn Grace Iles
Rd 1, Murupara, 3079
Address used since 11 Jul 2024
Rd 1, Murupara, 3079
Address used since 09 Sep 2010
Director 09 Sep 2010 - current
Norman George Iles
Rd1, Murupara,
Address used since 11 Jan 2002
Director 11 Jan 2002 - 20 Nov 2011
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua Registered 19 Jun 2008 - 11 May 2021
Suite 2, 94-96 White Street, Rotorua Physical 19 Jun 2008 - 11 May 2021
C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Physical & registered 11 Jan 2002 - 19 Jun 2008
Financial Data
Financial info
204
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106
Shareholder Name Address Period
Iles, Kathryn Grace
Individual
Rd 1
Murupara
3079
11 Jan 2002 - current
Iles, Gavin George
Individual
Rd 1
Murupara
3079
11 Jan 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Iles, Gavin George
Individual
Rd 1
Murupara
3079
11 Jan 2002 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Iles, Kathryn Grace
Individual
Rd 1
Murupara
3079
11 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Iles, Kenneth Franklin
Individual
Glenholme
Rotorua
3010
11 Jan 2002 - 06 Mar 2025
Iles, Marie
Individual
Rd1
Murupara
11 Jan 2002 - 19 Mar 2018
Iles, Norman George
Individual
Rd1
Murupara
11 Jan 2002 - 19 Mar 2018
Location
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