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General information

The Irvine Company Limited

Type: NZ Limited Company (Ltd)
9429037374396
New Zealand Business Number
1013369
Company Number
Registered
Company Status

The Irvine Company Limited (issued an NZBN of 9429037374396) was launched on 03 Feb 2000. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). L.3, 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Irvine, Timothy Malcolm (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Irvine, Philippa Joy (an individual) - located at Herne Bay, Auckland. Our data was updated on 20 Feb 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 28 Aug 2014
Last updated:
Directors
Name and Address Role Period
Timothy Malcolm Irvine
Herne Bay, Auckland, 1011
Address used since 20 Aug 2014
Director 03 Feb 2000 - current
Philippa Joy Waddel
Herne Bay, Auckland, 1011
Address used since 20 Aug 2004
Director 03 Feb 2000 - 11 Sep 2009
Addresses
Previous address Type Period
L.3, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 01 Dec 2004 - 28 Aug 2014
C/o Clarke & Kane, 2 Pompallier Tce, Ponsonby, Auckland Physical 07 Oct 2002 - 01 Dec 2004
60 Well Park Avenue, Grey Lynn, Auckland Registered 28 Sep 2001 - 01 Dec 2004
60 Well Park Avenue, Grey Lynn, Auckland Registered 12 Apr 2000 - 28 Sep 2001
60 Well Park Avenue, Grey Lynn, Auckland Physical 07 Feb 2000 - 07 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Irvine, Timothy Malcolm
Individual 		Herne Bay
Auckland
1011 		03 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Irvine, Philippa Joy
Individual 		Herne Bay
Auckland
1011 		03 Feb 2000 - current
Location
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