General information

Irvine Farms Limited

Type: NZ Limited Company (Ltd)
9429040192031
New Zealand Business Number
167992
Company Number
Registered
Company Status

Irvine Farms Limited (issued an NZ business identifier of 9429040192031) was incorporated on 20 Aug 1969. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 09 Mar 2020. 9000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3998 shares (44.42 per cent of shares), namely:
Irvine, May Marguerita (an individual) located at Redwoods Valley, Rd 1 Richmond, Nelson 7081. In the second group, a total of 1 shareholder holds 55.58 per cent of all shares (exactly 5002 shares); it includes
Irvine, Donald William (an individual) - located at Redwood Valley, Rd 1 Richmond, Nelson 7081. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 09 Mar 2020
Directors
Name and Address Role Period
May Marguerita Irvine
Rd 1, Richmond, 7081
Address used since 12 Feb 2010
Director 12 Dec 1986 - current
Donald William Irvine
Rd 1, Richmond, 7081
Address used since 12 Feb 2010
Director 12 Dec 1986 - current
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 28 Feb 2014 - 09 Mar 2020
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Physical & registered 19 Feb 2010 - 28 Feb 2014
38 Halifax Street, Nelson Registered 01 Jul 1997 - 19 Feb 2010
Same As Registered Office Physical 17 Feb 1992 - 19 Feb 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3998
Shareholder Name Address Period
Irvine, May Marguerita
Individual
Redwoods Valley
Rd 1 Richmond, Nelson 7081
20 Aug 1969 - current
Shares Allocation #2 Number of Shares: 5002
Shareholder Name Address Period
Irvine, Donald William
Individual
Redwood Valley
Rd 1 Richmond, Nelson 7081
20 Aug 1969 - current

Historic shareholders

Shareholder Name Address Period
Irvine, William Roger
Individual
Rd 1 Brightwater
20 Aug 1969 - 19 Aug 2010
Irvine, Malcolm Roger
Individual
Rd 1 Brightwater
20 Aug 1969 - 19 Aug 2010
Location
Companies nearby
Espebe Equities Limited
Level 1, 126 Trafalgar Street
Tinline Properties (tauranga) Limited
Level 1, 126 Trafalgar Street
Tinline Limited
Level 1, 126 Trafalgar Street
Are (nz) Limited
Level 1 47 Bridge Street
Fvmx Trustees Limited
Level 2, 105 Collingwood Street
W E & M J Stevens Limited
Level 1, 126 Trafalgar Street