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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ireland, Mark John Alistair |
Glenholme Rotorua 3010 New Zealand |
01 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sainsbury, Mark Denniston |
Remuera Auckland 1050 New Zealand |
01 Oct 2010 - 01 May 2019 |
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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