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Ireland Holdings Limited

Type: NZ Limited Company (Ltd)
9429032025026
NZBN
118010
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 27 Oct 2020

Ireland Holdings Limited, a registered company, was registered on 19 Jul 1983. 9429032025026 is the business number it was issued. The company has been run by 3 directors: Brett Arnold Ireland - an active director whose contract started on 16 Oct 2015,
Christopher James Taylor - an inactive director whose contract started on 16 Oct 2015 and was terminated on 04 Aug 2020,
Leonard Mark Ireland - an inactive director whose contract started on 26 Nov 1984 and was terminated on 16 Oct 2015.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Ireland Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 27 Oct 2020.
Other names used by this company, as we found at BizDb, included: from 30 May 1994 to 15 Sep 2006 they were named West City Construction Limited, from 19 Jul 1983 to 30 May 1994 they were named Len Ireland Limited.
A total of 250000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 100000 shares (40 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50000 shares (20 per cent). Lastly there is the 3rd share allotment (50000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 27 Oct 2020

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland New Zealand

Physical address used from 25 Nov 2001 to 25 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 31 Oct 2014

Address: 220 Royal Road, Massey, Auckland

Physical address used from 20 Oct 2000 to 25 Nov 2001

Address: 220 Royal Rd, Massey, Auckland

Registered address used from 15 Sep 1996 to 18 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Director Ireland, Brett Arnold Riverhead
Riverhead
0820
New Zealand
Individual Ireland, Denise Marie Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Ireland, Dana West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Ireland, Leon Tajone Rd 3
Auckland
0793
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Pollard, Paula Jane Waiatarua
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ireland, Anton Mark Swanson
Auckland
0612
New Zealand
Individual Ireland, Denise Marie Riverhead
Riverhead
0820
New Zealand
Individual Taylor, Christopher James Kohimarama
Auckland
1071
New Zealand
Individual Ireland, Leonard Mark Hauraki
North Shore City
0622
New Zealand
Directors

Brett Arnold Ireland - Director

Appointment date: 16 Oct 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 23 Feb 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Oct 2015


Christopher James Taylor - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 04 Aug 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Oct 2015


Leonard Mark Ireland - Director (Inactive)

Appointment date: 26 Nov 1984

Termination date: 16 Oct 2015

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 22 Oct 2010

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