General information

Irvine Cartage Limited

Type: NZ Limited Company (Ltd)
9429035347972
New Zealand Business Number
1522375
Company Number
Registered
Company Status

Irvine Cartage Limited (issued a New Zealand Business Number of 9429035347972) was launched on 10 Jun 2004. 1 address is in use by the company: 467 Waerenga Road, Rd 1, Te Kauwhata, 3781 (type: registered, physical). 145 Travers Road, Te Kauwhata had been their registered address, until 09 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Andrew Irvine (an individual) located at Rd 1, Te Kauwhata postcode 3781. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Simone Irvine (an individual) - located at Rd 1, Te Kauwhata. Businesscheck's information was last updated on 24 Dec 2021.

Current address Type Used since
467 Waerenga Road, Rd 1, Te Kauwhata, 3781 Registered & physical 09 Jul 2019
Directors
Name and Address Role Period
Andrew Stephen Irvine
Rd 1, Te Kauwhata, 3781
Address used since 01 Jul 2019
Te Kauwhata, 3782
Address used since 04 Sep 2015
Te Kauwhata, 3782
Address used since 03 May 2019
Director 10 Jun 2004 - current
Simone Jane Irvine
Rd 1, Te Kauwhata, 3781
Address used since 01 Jul 2019
Te Kauwhata, 3782
Address used since 04 Sep 2015
Te Kauwhata, 3782
Address used since 03 May 2019
Director 10 Jun 2004 - current
Rhonda Joan Irvine
Rd 2, Te Kauwhata, 3782
Address used since 24 May 2010
Director 10 Jun 2004 - 07 Oct 2018
Stephen Colin Irvine
Rd 2, Te Kauwhata, 3782
Address used since 24 May 2010
Director 10 Jun 2004 - 07 Oct 2018
Addresses
Previous address Type Period
145 Travers Road, Te Kauwhata, 3782 Registered & physical 13 May 2019 - 09 Jul 2019
135d Travers Road, Te Kauwhata, 3782 Registered & physical 19 Sep 2018 - 13 May 2019
40 Main Street, Huntly Physical 08 Jul 2005 - 19 Sep 2018
135d Travers Road, Te Kauwhata Physical 10 Jun 2004 - 08 Jul 2005
135d Travers Road, Te Kauwhata Registered 10 Jun 2004 - 19 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrew Stephen Irvine
Individual
Rd 1
Te Kauwhata
3781
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Simone Jane Irvine
Individual
Rd 1
Te Kauwhata
3781
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Stephen Colin Irvine
Individual
Te Kauwhata
10 Jun 2004 - 10 Oct 2018
Rhonda Joan Irvine
Individual
Te Kauwhata
10 Jun 2004 - 10 Oct 2018
Location