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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33333 | |||
Individual | Brown, Julia Pamela |
Allenton Ashburton 7700 New Zealand |
15 Sep 2020 - |
Individual | Irvine, Pamela Elizabeth |
St Albans Christchurch 8014 New Zealand |
15 Sep 1967 - |
Shares Allocation #2 Number of Shares: 66667 | |||
Individual | Irvine, Pamela Elizabeth |
St Albans Christchurch 8014 New Zealand |
15 Sep 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irvine, Rodney James |
Strowan Christchurch 8052 New Zealand |
15 Sep 1967 - 25 Sep 2023 |
Individual | Irvine, Rodney James |
Strowan Christchurch 8052 New Zealand |
15 Sep 1967 - 25 Sep 2023 |
Individual | Irvine, Rodney James |
Strowan Christchurch 8052 New Zealand |
15 Sep 1967 - 25 Sep 2023 |
Individual | Irvine, Rodney James |
Strowan Christchurch 8052 New Zealand |
15 Sep 1967 - 25 Sep 2023 |
Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
Papanui Christchurch Null 8053 New Zealand |
25 Nov 2011 - 15 Sep 2020 |
Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
Papanui Christchurch Null 8053 New Zealand |
25 Nov 2011 - 15 Sep 2020 |
Individual | Irvine, Donald James |
Yaldhurst Christchurch New Zealand |
15 Sep 1967 - 25 Nov 2011 |
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
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