General information

Iron Horse Holdings Limited

Type: NZ Limited Company (Ltd)
9429033567358
New Zealand Business Number
1915471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Iron Horse Holdings Limited (issued a business number of 9429033567358) was incorporated on 13 Mar 2007. 3 addresses are currently in use by the company: 126 Karapoti Road, Akatarawa, Upper Hutt, 5372 (type: registered, physical). 126 Karapoti Road, Akatarawa, Upper Hutt had been their registered address, up to 17 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2 shares (2% of shares), namely:
Mcphail, Dianne (an individual) located at Akatarawa, Upper Hutt,
Mcphail, Bruce (an individual) located at Akatarawa, Upper Hutt. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Mcphail, Dianne (an individual) - located at Akatarawa, Upper Hutt, New Zealand. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mcphail, Bruce, located at Akatarawa, Upper Hutt, Nw Zealand (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Iron Horse Holdings Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
L1 Ansa House, 5 Geange Street, Upper Hutt, 5018 Office 09 Mar 2020
126 Karapoti Road, Akatarawa, Upper Hutt, 5372 Registered & physical & service 17 Mar 2020
Contact info
64 27 3325584
Phone (Phone)
bruce@karapoti.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce Mcphail
Rd 2, Upper Hutt, 5372
Address used since 23 May 2010
Director 13 Mar 2007 - current
Dianne Mcphail
Rd 2, Upper Hutt, 5372
Address used since 23 May 2010
Director 13 Mar 2007 - current
Addresses
Principal place of activity
126 Karapoti Road , Upper Hutt , 5372
Previous address Type Period
126 Karapoti Road, Akatarawa, Upper Hutt Registered & physical 13 Mar 2007 - 17 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mcphail, Dianne
Individual
Akatarawa
Upper Hutt
14 Mar 2007 - current
Mcphail, Bruce
Individual
Akatarawa
Upper Hutt
14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mcphail, Dianne
Individual
Akatarawa
Upper Hutt, New Zealand
13 Mar 2007 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mcphail, Bruce
Individual
Akatarawa
Upper Hutt, Nw Zealand
13 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Perry, Richard William
Individual
Akatarawa
Upper Hutt
14 Mar 2007 - 01 Feb 2024
Perry, Richard William
Individual
Akatarawa
Upper Hutt
14 Mar 2007 - 01 Feb 2024
Bruce Mcphail, Dianne Mcphail, Richard William Perry
Other
13 Mar 2007 - 27 Jun 2010
Null - Bruce Mcphail, Dianne Mcphail, Richard William Perry
Other
13 Mar 2007 - 27 Jun 2010
Location
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