General information

Irvine Holdings Limited

Type: NZ Limited Company (Ltd)
9429031734523
New Zealand Business Number
2374373
Company Number
Registered
Company Status

Irvine Holdings Limited (New Zealand Business Number 9429031734523) was started on 11 Dec 2009. 2 addresses are currently in use by the company: 34A Wyndham Street, Papanui, Christchurch, 8053 (type: physical, service). 128 Knowles Street, St Albans, Christchurch had been their registered address, until 31 Mar 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Irvine, Stuart Wayne (an individual) located at Bryndwr, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Irvine, Stuart Wayne (an individual) - located at Bryndwr, Christchurch,
Irvine, Vanessa (an individual) - located at Saint Albans, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Irvine, Vanessa, located at Bryndwr, Christchurch (an individual). Our information was updated on 10 Apr 2024.

Current address Type Used since
34a Wyndham Street, Papanui, Christchurch, 8053 Physical & service & registered 31 Mar 2021
Directors
Name and Address Role Period
Stuart Wayne Irvine
Saint Albans, Christchurch, 8014
Address used since 03 Apr 2012
Bryndwr, Christchurch, 8053
Address used since 01 Aug 2019
Director 11 Dec 2009 - current
Addresses
Previous address Type Period
128 Knowles Street, St Albans, Christchurch, 8052 Registered & physical 02 Apr 2020 - 31 Mar 2021
28 Webb Street, Saint Albans, Christchurch, 8014 Registered & physical 13 Apr 2012 - 02 Apr 2020
C/-polson Higgs, Level 8, Hsbc Tower, 62 Worcester Blvd, Christchurch 8140 Registered & physical 11 Dec 2009 - 13 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Irvine, Stuart Wayne
Individual
Bryndwr
Christchurch
8053
11 Dec 2009 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Irvine, Stuart Wayne
Individual
Bryndwr
Christchurch
8053
11 Dec 2009 - current
Irvine, Vanessa
Individual
Saint Albans
Christchurch
8014
11 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Irvine, Vanessa
Individual
Bryndwr
Christchurch
8053
11 Dec 2009 - current
Location
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