L L Kirwan & Son Limited was registered on 12 Aug 1975 and issued a number of 9429031835923. The registered LTD company has been supervised by 4 directors: Richard Kevin Kirwan - an active director whose contract began on 01 Aug 2007,
Peter Richard Kirwan - an active director whose contract began on 08 Apr 2015,
Lorenzo Leo Kirwan - an inactive director whose contract began on 03 Mar 1992 and was terminated on 10 Aug 2007,
Peter Adrian Kirwan - an inactive director whose contract began on 03 Mar 1992 and was terminated on 20 Jun 2007.
According to BizDb's database (last updated on 17 Apr 2024), this company registered 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, service).
Up to 20 Mar 2017, L L Kirwan & Son Limited had been using 100 Burnett St, Ashburton as their physical address.
A total of 43000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 21141 shares are held by 1 entity, namely:
Kirwan, Peter Richard (a director) located at Huntingdon, Ashburton postcode 7774.
The second group consists of 1 shareholder, holds 50.83% shares (exactly 21857 shares) and includes
Kirwan, Richard Kevin - located at Ashburton.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Kirwan, Linda Margaret, located at Ashburton (an individual).
Previous address
Address: 100 Burnett St, Ashburton New Zealand
Physical & registered address used from 01 Jul 1997 to 20 Mar 2017
Basic Financial info
Total number of Shares: 43000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21141 | |||
Director | Kirwan, Peter Richard |
Huntingdon Ashburton 7774 New Zealand |
12 Jun 2015 - |
Shares Allocation #2 Number of Shares: 21857 | |||
Individual | Kirwan, Richard Kevin |
Ashburton New Zealand |
21 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kirwan, Linda Margaret |
Ashburton New Zealand |
23 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kirwan, Genevieve |
Huntingdon Ashburton 7774 New Zealand |
29 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirwan, Peter Adrian |
Tinwald |
12 Aug 1975 - 21 Aug 2007 |
Individual | Kirwan, Lorenzo Leo |
Tinwald |
12 Aug 1975 - 21 Aug 2007 |
Richard Kevin Kirwan - Director
Appointment date: 01 Aug 2007
Address: Ashburton, 7700 New Zealand
Address used since 20 May 2015
Peter Richard Kirwan - Director
Appointment date: 08 Apr 2015
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 02 Dec 2016
Lorenzo Leo Kirwan - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 10 Aug 2007
Address: Tinwald,
Address used since 03 Mar 1992
Peter Adrian Kirwan - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 20 Jun 2007
Address: Tinwald,
Address used since 03 Mar 1992
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