Irvine Merchant Holdings Limited
Type: NZ Limited Company (Ltd)Irvine Merchant Holdings Limited (NZBN 9429031914215) was incorporated on 15 Sep 1967. 4 addresses are in use by the company: Apartment 3, 27 Somme Street, St Albans, Christchurch, 8014 (type: registered, service). 72 Buchan Street, Sydenham, Christchurch had been their physical address, up until 15 Sep 2020. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 33333 shares (33.33% of shares), namely:
Brown, Julia Pamela (an individual) located at Allenton, Ashburton postcode 7700,
Irvine, Pamela Elizabeth (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 66667 shares); it includes
Irvine, Pamela Elizabeth (an individual) - located at St Albans, Christchurch. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Idris Road, Strowan, Christchurch, 8052 | Registered & physical & service | 15 Sep 2020 |
| Apartment 3, 27 Somme Street, St Albans, Christchurch, 8014 | Registered & service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Elizabeth Irvine
St Albans, Christchurch, 8014
Address used since 25 Sep 2023
Strowan, Christchurch, 8052
Address used since 04 Sep 2003 |
Director | 14 Oct 1992 - current |
|
Rodney James Irvine
Strowan, Christchurch, 8052
Address used since 04 Sep 2003 |
Director | 14 Oct 1992 - 31 Mar 2023 |
|
Donald James Irvine
Christchurch,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 01 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 72 Buchan Street, Sydenham, Christchurch, 8023 | Physical & registered | 22 Sep 2010 - 15 Sep 2020 |
| 558 Colombo St, Christchurch 1 | Physical & registered | 01 Oct 1999 - 01 Oct 1999 |
| 116 Buchan Street, Christchurch | Physical & registered | 01 Oct 1999 - 22 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Julia Pamela Individual |
Allenton Ashburton 7700 |
15 Sep 2020 - current |
|
Irvine, Pamela Elizabeth Individual |
St Albans Christchurch 8014 |
15 Sep 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Pamela Elizabeth Individual |
St Albans Christchurch 8014 |
15 Sep 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Rodney James Individual |
Strowan Christchurch 8052 |
15 Sep 1967 - 25 Sep 2023 |
|
Irvine, Rodney James Individual |
Strowan Christchurch 8052 |
15 Sep 1967 - 25 Sep 2023 |
|
Irvine, Rodney James Individual |
Strowan Christchurch 8052 |
15 Sep 1967 - 25 Sep 2023 |
|
Irvine, Rodney James Individual |
Strowan Christchurch 8052 |
15 Sep 1967 - 25 Sep 2023 |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
Papanui Christchurch Null 8053 |
25 Nov 2011 - 15 Sep 2020 |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
Papanui Christchurch Null 8053 |
25 Nov 2011 - 15 Sep 2020 |
|
Irvine, Donald James Individual |
Yaldhurst Christchurch |
15 Sep 1967 - 25 Nov 2011 |
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