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Ireland Family Company Limited

Type: NZ Limited Company (Ltd)
9429031366960
NZBN
3144388
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1d, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Nov 2018

Ireland Family Company Limited was registered on 01 Oct 2010 and issued a New Zealand Business Number of 9429031366960. The registered LTD company has been supervised by 4 directors: Patricia Jane Martin Ireland - an active director whose contract began on 29 Mar 2011,
James Christopher Bernard Ireland - an active director whose contract began on 29 Mar 2011,
Mark John Alistair Ireland - an active director whose contract began on 25 Mar 2019,
Mark Denniston Sainsbury - an inactive director whose contract began on 01 Oct 2010 and was terminated on 25 Mar 2019.
As stated in BizDb's data (last updated on 23 Feb 2024), the company filed 1 address: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 26 Nov 2018, Ireland Family Company Limited had been using 12A Link Drive, Wairau Valley, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ireland, Mark John Alistair (a director) located at Glenholme, Rotorua postcode 3010. Ireland Family Company Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 13 Oct 2015 to 26 Nov 2018

Address: 6b/39 Porana Road, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 01 Oct 2010 to 13 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ireland, Mark John Alistair Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sainsbury, Mark Denniston Remuera
Auckland
1050
New Zealand
Directors

Patricia Jane Martin Ireland - Director

Appointment date: 29 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2011


James Christopher Bernard Ireland - Director

Appointment date: 29 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2011


Mark John Alistair Ireland - Director

Appointment date: 25 Mar 2019

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 25 Mar 2019


Mark Denniston Sainsbury - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 25 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2010

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