Eirene Limited
Type: NZ Limited Company (Ltd)Eirene Limited (issued a New Zealand Business Number of 9429034582244) was registered on 23 Aug 2005. 2 addresses are currently in use by the company: 106F Greenslade Road, Rd 1, Raglan, 3295 (type: physical, service). 16 Sunny Dale, Western Heights, Hamilton had been their physical address, until 10 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Duthie, Andrea Hazel (an individual) located at Rd 1, Raglan postcode 3295. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Duthie, Glenn William (an individual) - located at Rd 1, Raglan. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Sep 2011 |
| 106f Greenslade Road, Rd 1, Raglan, 3295 | Physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Hazel Duthie
Rd 1, Raglan, 3295
Address used since 02 Aug 2022
Western Heights, Hamilton, 3200
Address used since 31 Aug 2011 |
Director | 23 Aug 2005 - current |
|
Glenn William Duthie
Rd 1, Raglan, 3295
Address used since 02 Aug 2022
Western Heights, Hamilton, 3200
Address used since 31 Aug 2011 |
Director | 23 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Sunny Dale, Western Heights, Hamilton, 3200 | Physical | 08 Sep 2011 - 10 Aug 2022 |
| 703c Whatawhata Road, Rd 5, Hamilton, 3285 | Physical | 27 Aug 2010 - 08 Sep 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 27 Aug 2010 - 08 Sep 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 12 Aug 2009 - 27 Aug 2010 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 10 Jun 2008 - 12 Aug 2009 |
| 703c Whatawhata Road, R D 5, Hamilton | Physical | 27 Feb 2008 - 27 Aug 2010 |
| 703c Whatawhata Road, R D 5, Hamilton | Registered | 27 Feb 2008 - 10 Jun 2008 |
| 2/18 Gardner Ave, New Lynn | Physical & registered | 23 May 2007 - 27 Feb 2008 |
| 15 Karaka Street, New Lynn | Registered & physical | 23 Aug 2005 - 23 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Andrea Hazel Individual |
Rd 1 Raglan 3295 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Glenn William Individual |
Rd 1 Raglan 3295 |
23 Aug 2005 - current |
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