Ironstein Properties (2005) Limited
Type: NZ Limited Company (Ltd)Ironstein Properties (2005) Limited (issued a New Zealand Business Number of 9429034981238) was incorporated on 28 Jan 2005. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, service). 10000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 2500 shares (25% of shares), namely:
Bct Seka Limited (an entity) located at 61 High Street, Auckland postcode 1010,
M & H Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Buller, Malcolm John (an individual) located at Surfdale, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1250 shares); it includes
Houghton, Dan (an individual) - located at Benowa, Gold Coast Qld 4217, Australia. Next there is the next group of shareholders, share allocation (2500 shares, 25%) belongs to 3 entities, namely:
George, Stuart Frederick, located at Mairangi Bay, Auckland (an individual),
M & H Trustee Services Limited, located at Newmarket, Auckland (an entity),
George, Soon Wah, located at Mairangi Bay, Auckland (an individual). Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & service & registered | 28 Jan 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
John Orchard
Epsom, Auckland, 1023
Address used since 18 May 2016 |
Director | 28 Jan 2005 - current |
|
David Turkington
Ponsonby, Auckland, 1011
Address used since 22 May 2019
Takapuna, North Shore City, 0622
Address used since 23 Jun 2011 |
Director | 28 Jan 2005 - 19 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Seka Limited Shareholder NZBN: 9429042247296 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
11 Jun 2018 - current |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Jan 2005 - current |
|
Buller, Malcolm John Individual |
Surfdale Waiheke Island 1081 |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Dan Individual |
Benowa Gold Coast Qld 4217, Australia |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Stuart Frederick Individual |
Mairangi Bay Auckland 0630 |
28 Jan 2005 - current |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Jan 2005 - current |
|
George, Soon Wah Individual |
Mairangi Bay Auckland 0630 |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turkington, David Individual |
Ponsonby Auckland 1011 |
28 Jan 2005 - current |
|
Weil, Simon Charles David Individual |
66 Wyndham Street Auckland 1010 |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, John Individual |
Epsom Auckland 1023 |
28 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurie, Keith Lance Individual |
Point Chevalier Auckland |
28 Jan 2005 - 29 Sep 2008 |
|
Wilks, Martin Bernard John Individual |
Green Bay Auckland |
28 Jan 2005 - 29 Sep 2008 |
|
Brown, Glenn Edward Individual |
Point Chevalier Auckland |
28 Jan 2005 - 29 Sep 2008 |
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |