General information
Innes Farms Limited
Type: NZ Limited Company (Ltd)9429038136429
New Zealand Business Number
847422
Company Number
Registered
Company Status
Innes Farms Limited (NZBN 9429038136429) was launched on 21 Mar 1997. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 30 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Innes, Paul Bryan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Innes, Craig Gordon (an individual) located at Rd 1, Waitoa postcode 3380. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Earle Innes
Rd 1, Waitoa, 3380
Address used since 01 Feb 2014 |
Director | 21 Mar 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 15 Feb 2005 - 30 Apr 2018 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 11 Apr 2000 - 15 Feb 2005 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 26 Feb 1998 - 11 Apr 2000 |
| Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Physical | 21 Mar 1997 - 15 Feb 2005 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 21 Mar 1997 - 21 Mar 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Paul Bryan Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Dec 2013 - current |
|
Innes, Craig Gordon Individual |
Rd 1 Waitoa 3380 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Bryan Earle Individual |
R D 1 Waitoa 3380 |
21 Mar 1997 - 22 Nov 2011 |
|
Peterson, Gladys Aileen Individual |
Morrinsville |
21 Mar 1997 - 04 Feb 2011 |
|
Innes, Bryan Earle Individual |
R D 1 Waitoa 3380 |
21 Mar 1997 - 22 Nov 2011 |
|
Needham, Rodney Arthur Individual |
Morrinsville |
21 Mar 1997 - 19 Dec 2013 |
|
Innes, Bryan Earle Individual |
Rd 1 Waitoa 3380 |
21 Mar 1997 - 22 Nov 2011 |
|
Diprose, Keith Oliver Individual |
Te Aroha |
21 Mar 1997 - 19 Dec 2013 |
Location
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