General information
Kirwan Investments Limited
Type: NZ Limited Company (Ltd)9429037939748
New Zealand Business Number
888846
Company Number
Registered
Company Status
Kirwan Investments Limited (issued an NZ business number of 9429037939748) was incorporated on 23 Dec 1997. 2 addresses are currently in use by the company: 213 Matangi Road, Rd 4, Hamilton, 3284 (type: registered, physical). 277 Bankwood Road, Chartwell, Hamilton had been their registered address, up until 16 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Kirwan, Paul Philip (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kirwan, Paul Philip (an individual) - located at Epsom, Auckland. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 213 Matangi Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 16 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Philip Kirwan
Epsom, Auckland, 1051
Address used since 03 Jun 2022
Greenlane, Auckland, 1149
Address used since 04 Jun 2013 |
Director | 23 Dec 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 277 Bankwood Road, Chartwell, Hamilton, 3210 | Registered & physical | 29 Jan 2020 - 16 Jun 2022 |
| Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical & registered | 07 Jul 2011 - 29 Jan 2020 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckalnd | Registered | 25 Jun 2010 - 07 Jul 2011 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical | 25 Jun 2010 - 07 Jul 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 16 Jul 2008 - 25 Jun 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 23 Jun 2004 - 16 Jul 2008 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical | 22 Feb 2003 - 16 Jul 2008 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Registered | 22 Feb 2003 - 23 Jun 2004 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 27 May 2002 - 22 Feb 2003 |
| Suite 2, 128 Hurstmere Road, Takapuna, Auckland | Registered | 11 Jun 2001 - 27 May 2002 |
| Suite 2, 128 Hurstmere Road, Takapuna, Auckland | Physical | 01 Jun 2001 - 01 Jun 2001 |
| 3/17 Ngaroma Road, Epsom, Auckland | Physical | 01 Jun 2001 - 27 May 2002 |
| 1 Silverdale Road, Silverdale, Auckland | Physical | 30 Jul 2000 - 01 Jun 2001 |
| 1 Silverdale Road, Silverdale, Auckland | Registered | 30 Jul 2000 - 11 Jun 2001 |
| 9 William Pickering Drive, Albany | Registered | 12 Apr 2000 - 30 Jul 2000 |
| Same As Registered Office Address | Physical | 03 Apr 2000 - 30 Jul 2000 |
| Level 5, 50 Anzac Avenue, Auckland | Registered | 03 Apr 2000 - 12 Apr 2000 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 04 Nov 1998 - 03 Apr 2000 |
| C/-thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 04 Nov 1998 - 03 Apr 2000 |
| 9 William Pickering Drive, Albany | Registered & physical | 15 Jul 1998 - 04 Nov 1998 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirwan, Paul Philip Individual |
Epsom Auckland 1051 |
23 Dec 1997 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirwan, Paul Philip Individual |
Epsom Auckland 1051 |
23 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirwan, Natalia Individual |
Epsom Auckland 1051 |
26 Mar 2021 - 13 Mar 2024 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
21 Jun 2005 - 27 Jun 2010 | |
|
Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 Entity |
10 May 2007 - 15 Nov 2011 | |
|
Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 Entity |
10 May 2007 - 15 Nov 2011 | |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
21 Jun 2005 - 27 Jun 2010 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
16 Jun 2004 - 27 Jun 2010 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
16 Jun 2004 - 27 Jun 2010 |
Location
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