Ireland Holdings Limited
Type: NZ Limited Company (Ltd)Ireland Holdings Limited (issued an NZ business number of 9429032025026) was registered on 19 Jul 1983. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 27 Oct 2020. Ireland Holdings Limited used more aliases, namely: West City Construction Limited from 30 May 1994 to 15 Sep 2006, Len Ireland Limited (19 Jul 1983 to 30 May 1994). 250000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 100000 shares (40 per cent of shares), namely:
Ireland, Brett Arnold (a director) located at Riverhead, Riverhead postcode 0820,
Ireland, Denise Marie (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 20 per cent of all shares (50000 shares); it includes
Ireland, Dana (an individual) - located at West Harbour, Auckland. Moving on to the 3rd group of shareholders, share allotment (50000 shares, 20%) belongs to 1 entity, namely:
Ireland, Leon Tajone, located at Rd 3, Auckland (an individual). Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Arnold Ireland
Riverhead, Riverhead, 0820
Address used since 23 Feb 2021
Henderson, Auckland, 0612
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Christopher James Taylor
Kohimarama, Auckland, 1071
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 04 Aug 2020 |
|
Leonard Mark Ireland
Hauraki, North Shore City, 0622
Address used since 22 Oct 2010 |
Director | 26 Nov 1984 - 16 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 27 Oct 2020 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 25 Nov 2001 - 25 Nov 2001 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 31 Oct 2014 |
| 220 Royal Road, Massey, Auckland | Physical | 20 Oct 2000 - 25 Nov 2001 |
| 220 Royal Rd, Massey, Auckland | Registered | 15 Sep 1996 - 18 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Brett Arnold Director |
Riverhead Riverhead 0820 |
13 Nov 2015 - current |
|
Ireland, Denise Marie Individual |
Riverhead Riverhead 0820 |
08 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Dana Individual |
West Harbour Auckland 0618 |
17 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Leon Tajone Individual |
Rd 3 Auckland 0793 |
17 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Paula Jane Individual |
Waiatarua Auckland 0612 |
17 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Anton Mark Individual |
Swanson Auckland 0612 |
17 Aug 2020 - 08 Aug 2023 |
|
Ireland, Denise Marie Individual |
Riverhead Riverhead 0820 |
08 Aug 2023 - 08 Aug 2023 |
|
Taylor, Christopher James Individual |
Kohimarama Auckland 1071 |
13 Nov 2015 - 17 Aug 2020 |
|
Ireland, Leonard Mark Individual |
Hauraki North Shore City 0622 |
19 Jul 1983 - 13 Nov 2015 |
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