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L L Kirwan & Son Limited

Type: NZ Limited Company (Ltd)
9429031835923
NZBN
136753
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

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).

Addresses

Previous address

Address: 100 Burnett St, Ashburton New Zealand

Physical & registered address used from 01 Jul 1997 to 20 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 21141
Director Kirwan, Peter Richard Huntingdon
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 21857
Individual Kirwan, Richard Kevin Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kirwan, Linda Margaret Ashburton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kirwan, Genevieve Huntingdon
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirwan, Peter Adrian Tinwald
Individual Kirwan, Lorenzo Leo Tinwald
Directors

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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