Iron Horse Holdings Limited was launched on 13 Mar 2007 and issued an NZBN of 9429033567358. This registered LTD company has been run by 2 directors: Bruce Mcphail - an active director whose contract started on 13 Mar 2007,
Dianne Mcphail - an active director whose contract started on 13 Mar 2007.
According to BizDb's information (updated on 19 Mar 2024), the company registered 2 addresses: 126 Karapoti Road, Akatarawa, Upper Hutt, 5372 (registered address),
126 Karapoti Road, Akatarawa, Upper Hutt, 5372 (physical address),
126 Karapoti Road, Akatarawa, Upper Hutt, 5372 (service address),
L1 Ansa House, 5 Geange Street, Upper Hutt, 5018 (office address) among others.
Up to 17 Mar 2020, Iron Horse Holdings Limited had been using 126 Karapoti Road, Akatarawa, Upper Hutt as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Mcphail, Dianne (an individual) located at Akatarawa, Upper Hutt,
Mcphail, Bruce (an individual) located at Akatarawa, Upper Hutt.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mcphail, Dianne - located at Akatarawa, Upper Hutt, New Zealand.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mcphail, Bruce, located at Akatarawa, Upper Hutt, Nw Zealand (an individual). Iron Horse Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
126 Karapoti Road, Upper Hutt, 5372 New Zealand
Previous address
Address #1: 126 Karapoti Road, Akatarawa, Upper Hutt New Zealand
Registered & physical address used from 13 Mar 2007 to 17 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mcphail, Dianne |
Akatarawa Upper Hutt New Zealand |
14 Mar 2007 - |
| Individual | Mcphail, Bruce |
Akatarawa Upper Hutt New Zealand |
14 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Mcphail, Dianne |
Akatarawa Upper Hutt, New Zealand |
13 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Mcphail, Bruce |
Akatarawa Upper Hutt, Nw Zealand |
13 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Richard William |
Akatarawa Upper Hutt New Zealand |
14 Mar 2007 - 01 Feb 2024 |
| Individual | Perry, Richard William |
Akatarawa Upper Hutt New Zealand |
14 Mar 2007 - 01 Feb 2024 |
| Other | Bruce Mcphail, Dianne Mcphail, Richard William Perry | 13 Mar 2007 - 27 Jun 2010 | |
| Other | Null - Bruce Mcphail, Dianne Mcphail, Richard William Perry | 13 Mar 2007 - 27 Jun 2010 |
Bruce Mcphail - Director
Appointment date: 13 Mar 2007
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 23 May 2010
Dianne Mcphail - Director
Appointment date: 13 Mar 2007
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 23 May 2010
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