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Irvine Merchant Holdings Limited

Type: NZ Limited Company (Ltd)
9429031914215
NZBN
130109
Company Number
Registered
Company Status
Current address
148 Idris Road
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 15 Sep 2020
Apartment 3, 27 Somme Street
St Albans
Christchurch 8014
New Zealand
Registered & service address used since 03 Oct 2023

Irvine Merchant Holdings Limited, a registered company, was incorporated on 15 Sep 1967. 9429031914215 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Pamela Elizabeth Irvine - an active director whose contract began on 14 Oct 1992,
Rodney James Irvine - an inactive director whose contract began on 14 Oct 1992 and was terminated on 31 Mar 2023,
Donald James Irvine - an inactive director whose contract began on 07 Oct 1992 and was terminated on 01 Mar 2001.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Apartment 3, 27 Somme Street, St Albans, Christchurch, 8014 (types include: registered, service).
Irvine Merchant Holdings Limited had been using 72 Buchan Street, Sydenham, Christchurch as their physical address up until 15 Sep 2020.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 33333 shares (33.33%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 66667 shares (66.67%).

Addresses

Previous addresses

Address #1: 72 Buchan Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 22 Sep 2010 to 15 Sep 2020

Address #2: 558 Colombo St, Christchurch 1

Physical & registered address used from 01 Oct 1999 to 01 Oct 1999

Address #3: 116 Buchan Street, Christchurch New Zealand

Physical & registered address used from 01 Oct 1999 to 22 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33333
Individual Brown, Julia Pamela Allenton
Ashburton
7700
New Zealand
Individual Irvine, Pamela Elizabeth St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 66667
Individual Irvine, Pamela Elizabeth St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irvine, Rodney James Strowan
Christchurch
8052
New Zealand
Individual Irvine, Rodney James Strowan
Christchurch
8052
New Zealand
Individual Irvine, Rodney James Strowan
Christchurch
8052
New Zealand
Individual Irvine, Rodney James Strowan
Christchurch
8052
New Zealand
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Papanui
Christchurch
Null 8053
New Zealand
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Papanui
Christchurch
Null 8053
New Zealand
Individual Irvine, Donald James Yaldhurst
Christchurch

New Zealand
Directors

Pamela Elizabeth Irvine - Director

Appointment date: 14 Oct 1992

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 25 Sep 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 04 Sep 2003


Rodney James Irvine - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 31 Mar 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 04 Sep 2003


Donald James Irvine - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 01 Mar 2001

Address: Christchurch,

Address used since 07 Oct 1992