General information
Ireland Family Company Limited
Type: NZ Limited Company (Ltd)9429031366960
New Zealand Business Number
3144388
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ireland Family Company Limited (NZBN 9429031366960) was started on 01 Oct 2010. 2 addresses are in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). 12A Link Drive, Wairau Valley, Auckland had been their physical address, until 26 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ireland, Mark John Alistair (a director) located at Glenholme, Rotorua postcode 3010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Ireland Family Company Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Registered & physical & service | 26 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Jane Martin Ireland
Remuera, Auckland, 1050
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
|
James Christopher Bernard Ireland
Remuera, Auckland, 1050
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
|
Mark John Alistair Ireland
Glenholme, Rotorua, 3010
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Mark Denniston Sainsbury
Remuera, Auckland, 1050
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 25 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Physical & registered | 13 Oct 2015 - 26 Nov 2018 |
| 6b/39 Porana Road, Glenfield, Auckland, 0627 | Physical & registered | 01 Oct 2010 - 13 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Mark John Alistair Director |
Glenholme Rotorua 3010 |
01 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury, Mark Denniston Individual |
Remuera Auckland 1050 |
01 Oct 2010 - 01 May 2019 |
Location
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