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B C & J C A Irvine Trustees Limited

Type: NZ Limited Company (Ltd)
9429034140529
NZBN
1810988
Company Number
Registered
Company Status
Current address
C/-andrew Ga Hamilton
Level 3
258 Stuart Street, Dunedim
Other address (Address For Share Register) used since 10 Oct 2008
Andrew G A Hamilton Chartered Accountant
Level 3
258 Stuart Street, Dunedin 9010
New Zealand
Other address (Address for Records) used since 11 Oct 2011
Level 3
258 Stuart Street
Dunedin 9010
New Zealand
Physical & registered & service address used since 02 Nov 2018

B C & J C A Irvine Trustees Limited, a registered company, was started on 15 May 2006. 9429034140529 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jill Carol Anne Irvine - an active director whose contract started on 15 May 2006,
Kelvin John Edward Irvine - an active director whose contract started on 07 Jul 2016,
Brian Charles Irvine - an inactive director whose contract started on 15 May 2006 and was terminated on 19 Sep 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Level 3, 258 Stuart Street, Dunedin, 9010 (physical address),
Level 3, 258 Stuart Street, Dunedin, 9010 (registered address),
Level 3, 258 Stuart Street, Dunedin, 9010 (service address),
Andrew G A Hamilton Chartered Accountant, Level 3, 258 Stuart Street, Dunedin, 9010 (other address) among others.
B C & J C A Irvine Trustees Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address up until 02 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Ond Trustees Limited - located at 9010, Dunedin.

Addresses

Previous addresses

Address #1: Level 3, 258 Stuart Street, Dunedin, 9010 New Zealand

Physical & registered address used from 19 Oct 2011 to 02 Nov 2018

Address #2: C/-andrew Ga Hamilton, Level 3, 258 Stuart Street, Dunedin New Zealand

Registered & physical address used from 17 Oct 2008 to 19 Oct 2011

Address #3: Andrew G A Hamilton Chartered Accountant, Kirkland Chambers, 83 Moray Place, Dunedin

Physical & registered address used from 15 May 2006 to 17 Oct 2008

Contact info
jillyirvine12@gmail.com
25 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ond Trustees Limited
Shareholder NZBN: 9429037010799
Dunedin
9016
New Zealand
Directors

Jill Carol Anne Irvine - Director

Appointment date: 15 May 2006

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 22 Oct 2021

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 27 Oct 2015


Kelvin John Edward Irvine - Director

Appointment date: 07 Jul 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 07 Jul 2016


Brian Charles Irvine - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 19 Sep 2016

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 27 Oct 2015

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