General information

Irvine Forestry Company Limited

Type: NZ Limited Company (Ltd)
9429037935290
New Zealand Business Number
890192
Company Number
Registered
Company Status

Irvine Forestry Company Limited (issued an NZ business number of 9429037935290) was started on 08 Jan 1998. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, service). 72 Trafalgar Street, Nelson had been their physical address, up until 04 Aug 2021. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 270 shares (27% of shares), namely:
Irvine, Martin (an individual) located at Kingston, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 17.5% of all shares (exactly 175 shares); it includes
Irvine, John Keith (an individual) - located at Stoke, Nelson. Next there is the 3rd group of shareholders, share allocation (215 shares, 21.5%) belongs to 1 entity, namely:
Barrett, Fiona Susan, located at Kerikeri (an individual). Our data was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & service & registered 04 Aug 2021
Directors
Name and Address Role Period
John Keith Irvine
Stoke, Nelson, 7011
Address used since 12 Feb 2013
Richmond, Richmond, 7020
Address used since 12 Feb 2018
Director 08 Jan 1998 - current
Fiona Susan Irvine
Wadestown, Wellington,
Address used since 08 Jan 1998
Director 08 Jan 1998 - 09 Feb 2000
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Physical 27 Feb 2014 - 04 Aug 2021
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 27 Feb 2014 - 04 Aug 2021
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 09 Mar 2010 - 27 Feb 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical & registered 12 Sep 2008 - 09 Mar 2010
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 13 Sep 2002 - 12 Sep 2008
18 Crescent Street, Richmond, Nelson Registered 12 Apr 2000 - 13 Sep 2002
18 Crescent Street, Richmond, Nelson Physical 09 Jan 1998 - 13 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270
Shareholder Name Address Period
Irvine, Martin
Individual
Kingston
Wellington
6021
08 Jan 1998 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Irvine, John Keith
Individual
Stoke
Nelson
7011
08 Jan 1998 - current
Shares Allocation #3 Number of Shares: 215
Shareholder Name Address Period
Barrett, Fiona Susan
Individual
Kerikeri
24 Feb 2004 - current
Shares Allocation #4 Number of Shares: 285
Shareholder Name Address Period
Irvine, Nathan
Individual
Stoke
Nelson
7011
08 Jan 1998 - current
Shares Allocation #5 Number of Shares: 55
Shareholder Name Address Period
Irvine, Michael John
Individual
Richmond
Richmond
7020
05 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Irvine, Leanne Therese
Individual
Richmond
Nelson
24 Feb 2004 - 24 Feb 2004
Fletcher, Ronald Alan
Individual
Nelson
08 Jan 1998 - 20 Feb 2006
Location
Companies nearby
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street