A Irwin & Son Limited, a registered company, was registered on 26 May 1976. 9429040461816 is the NZ business identifier it was issued. The company has been run by 4 directors: Max Edward Irwin - an active director whose contract started on 21 Apr 1989,
Denise Anne Irwin - an active director whose contract started on 29 May 2001,
Yvonne Margaret Irwin - an inactive director whose contract started on 21 Apr 1989 and was terminated on 29 May 2001,
Archibald Edward Irwin - an inactive director whose contract started on 21 Apr 1989 and was terminated on 29 Nov 1999.
Updated on 16 Apr 2020, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
418 Aka Aka Road, Rd 3, Waiuku, 2678 (physical address).
A Irwin & Son Limited had been using Unit 1, 120 King Street, Pukekohe as their registered address until 20 Feb 2018.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 9998 shares (99.98%). Finally the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 Aug 2016 to 20 Feb 2018
Address #2: 418 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand
Physical & registered address used from 17 Feb 2016 to 16 Aug 2016
Address #3: Puni Road, Puni, R D 3, Pukekohe New Zealand
Physical address used from 01 Jul 1997 to 17 Feb 2016
Address #4: Puni Road, Puni, R D 3, Pukekohe New Zealand
Registered address used from 19 Apr 1994 to 17 Feb 2016
Address #5: 17 Hall St, Pukekohe
Registered address used from 18 Apr 1994 to 19 Apr 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 02 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Max Edward Irwin |
Rd 3 Pukekohe 2678 New Zealand |
26 May 1976 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Denise Ann Irwin |
Rd 3 Pukekohe 2678 New Zealand |
26 May 1976 - |
| Individual | Rowan Stanley Kingston |
Rd 3 Pukekohe 2678 New Zealand |
26 May 1976 - |
| Individual | Max Edward Irwin |
Rd 3 Pukekohe 2678 New Zealand |
26 May 1976 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Denise Ann Irwin |
Rd 3 Pukekohe 2678 New Zealand |
26 May 1976 - |
Max Edward Irwin - Director
Appointment date: 21 Apr 1989
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Jan 2010
Denise Anne Irwin - Director
Appointment date: 29 May 2001
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Jan 2010
Yvonne Margaret Irwin - Director (Inactive)
Appointment date: 21 Apr 1989
Termination date: 29 May 2001
Address: Rd3, Pukekohe,
Address used since 21 Apr 1989
Archibald Edward Irwin - Director (Inactive)
Appointment date: 21 Apr 1989
Termination date: 29 Nov 1999
Address: Rd3, Pukekohe,
Address used since 21 Apr 1989
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