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. 200 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (24.5 per cent of shares), namely:
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 24.5 per cent of all shares (exactly 49 shares); it includes
Iles, Kathryn Grace (an individual) - located at Rd 1, Murupara. Moving on to the third group of shareholders, share allotment (4 shares, 2%) belongs to 1 entity, namely:
Iles, Kenneth Franklin, located at Glenholme, Rotorua (an individual). The Businesscheck information was updated on 29 Apr 2024.

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 12 Mar 2013
Director 11 Jan 2002 - current
Kathryn Grace Iles
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
200
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Iles, Gavin George
Individual
Rd 1
Murupara
3079
11 Jan 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Iles, Kathryn Grace
Individual
Rd 1
Murupara
3079
11 Jan 2002 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Iles, Kenneth Franklin
Individual
Glenholme
Rotorua
3010
11 Jan 2002 - current
Shares Allocation #4 Number of Shares: 98
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

Historic shareholders

Shareholder Name Address Period
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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