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General information

Ironstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038037818
New Zealand Business Number
867314
Company Number
Registered
Company Status

Ironstone Holdings Limited (New Zealand Business Number 9429038037818) was registered on 28 Jul 1997. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their registered address, up until 22 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Overtone Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rose, Murray (an individual) - located at Leigh. The Businesscheck data was last updated on 21 May 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered & service 22 May 2017
Last updated:
Directors
Name and Address Role Period
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
St John Building, 49-51 Pitt Street, Auckland, 1001
Address used since 01 May 2016
Director 18 Sep 1997 - current
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 28 Jul 1997
Director 28 Jul 1997 - 18 Sep 1997
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Registered & physical 21 May 2010 - 22 May 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Physical & registered 22 May 2008 - 21 May 2010
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 11 Apr 2000 - 22 May 2008
C/-j Rose, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 11 Apr 2000
C/-j Rose, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical 25 Jan 1999 - 22 May 2008
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered & physical 29 Sep 1997 - 25 Jan 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Overtone Holdings Limited
Shareholder NZBN: 9429037842628
Entity (NZ Limited Company) 		Herne Bay
Auckland
1011 		23 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rose, Murray
Individual 		Leigh
0985 		28 Jul 1997 - current
Location
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