General information
I R Property Developments Limited
Type: NZ Limited Company (Ltd)9429035771616
New Zealand Business Number
1396665
Company Number
Registered
Company Status
I R Property Developments Limited (issued an NZ business number of 9429035771616) was started on 22 Sep 2003. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 9Th Floor, Tower Centre, 45 Queen Street, Auckland had been their registered address, until 29 Apr 2013. 50 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (100% of shares), namely:
Mcphail, Peter James (an individual) located at Remuera, Auckland postcode 1050,
Mcphail, Catherine Margaret (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 29 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Mcphail
Remuera, Auckland, 1050
Address used since 05 Nov 2013 |
Director | 22 Sep 2003 - current |
|
Brent Caldwell Mcphail
R D 8, Te Kowhai, Hamilton,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 24 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 13 May 2011 - 29 Apr 2013 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 14 May 2010 - 13 May 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 17 Mar 2009 - 14 May 2010 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered & physical | 11 Jul 2007 - 17 Mar 2009 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 17 May 2006 - 11 Jul 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 30 Sep 2003 - 17 May 2006 |
| C/- Gosling Chapman, Chartered Accountants, Level 8, 63 Albert Street, Auckland | Registered & physical | 22 Sep 2003 - 30 Sep 2003 |
Financial Data
Financial info
50
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Peter James Individual |
Remuera Auckland 1050 |
22 Sep 2003 - current |
|
Mcphail, Catherine Margaret Individual |
Remuera Auckland 1050 |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Brent Caldwell Individual |
R D 8 Te Kowhai, Hamilton |
20 May 2004 - 20 May 2004 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
06 Jul 2009 - 12 Jul 2013 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
20 May 2004 - 27 Jun 2010 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
06 Jul 2009 - 12 Jul 2013 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
20 May 2004 - 27 Jun 2010 |
Location
Companies nearby
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Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |