General information

Irish Holdings Limited

Type: NZ Limited Company (Ltd)
9429037756055
New Zealand Business Number
926833
Company Number
Registered
Company Status

Irish Holdings Limited (NZBN 9429037756055) was started on 21 Sep 1998. 4 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). C/- Sudburys Limited, 20 Commerce Street, Whangarei had been their physical address, up until 11 Apr 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
O'leary, Bowden Patrick (a director) located at Mangonui, Mangonui postcode 0420,
Far North Trustee Services 2012 Limited (an entity) located at Kaitaia postcode 0410. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Zeien, Erin (an individual) - located at Mangonui. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'leary, Bowden Patrick, located at Mangonui, Mangonui (a director). Our data was updated on 25 Apr 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0441 Physical & registered & service 11 Apr 2012
2 Redan Road, Kaitaia, 0410 Registered & service 04 Mar 2024
Directors
Name and Address Role Period
Bowden Patrick O'leary
Mangonui, Mangonui, 0420
Address used since 02 Jul 2019
Director 02 Jul 2019 - current
Patrick Jeremiah O'leary
Mangonui, 0420
Address used since 02 Mar 2016
Director 21 Sep 1998 - 09 Jun 2019
Patricia Gael O'leary
Mangonui, 0420
Address used since 02 Mar 2016
Director 21 Sep 1998 - 26 Oct 2016
Addresses
Previous address Type Period
C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 Physical & registered 08 Apr 2011 - 11 Apr 2012
20 Commerce St, Whangarei Physical & registered 03 Nov 2009 - 08 Apr 2011
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered 30 Mar 2007 - 03 Nov 2009
Sudburys Limited, 1st Floor, Rathbone Street, Whangarei Physical 30 Mar 2007 - 03 Nov 2009
Sudbury & Co, Michael Hill Building, Rathbone Street, Whangarei Registered 12 Apr 2000 - 30 Mar 2007
Sudbury & Co, Michael Hill Building, Rathbone Street, Whangarei Physical 21 Sep 1998 - 21 Sep 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'leary, Bowden Patrick
Director
Mangonui
Mangonui
0420
12 Apr 2021 - current
Far North Trustee Services 2012 Limited
Shareholder NZBN: 9429030623293
Entity (NZ Limited Company)
Kaitaia
0410
20 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zeien, Erin
Individual
Mangonui
0420
19 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'leary, Bowden Patrick
Director
Mangonui
Mangonui
0420
12 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
O'leary, Patricia Gael
Individual
Mangonui
0420
29 Mar 2004 - 19 Jan 2017
O'leary, Patrick Jeremiah
Individual
Mangonui
0420
29 Mar 2004 - 12 Apr 2021
O'leary, Patirick Jeremiah
Individual
Mangonui
0420
29 Mar 2004 - 12 Apr 2021
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
23 Mar 2007 - 20 Jan 2017
O'leary, Patrick Jeremiah
Individual
Mangonui
0420
29 Mar 2004 - 12 Apr 2021
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
23 Mar 2007 - 20 Jan 2017
O'leary, Patricia Gael
Individual
Mangonui
0420
29 Mar 2004 - 19 Jan 2017
Parker, Eleanor Jean
Individual
Marsden Point
Ruakaka
29 Mar 2004 - 27 Jun 2010
Location