Eirene Limited

Eirene Limited was started on 23 Aug 2005 and issued a number of 9429034582244. This registered LTD company has been supervised by 2 directors: Andrea Hazel Duthie - an active director whose contract began on 23 Aug 2005,
Glenn William Duthie - an active director whose contract began on 23 Aug 2005.
According to our database (updated on 22 Apr 2024), this company uses 2 addresses: 106F Greenslade Road, Rd 1, Raglan, 3295 (physical address),
106F Greenslade Road, Rd 1, Raglan, 3295 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up to 10 Aug 2022, Eirene Limited had been using 16 Sunny Dale, Western Heights, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Duthie, Andrea Hazel (an individual) located at Rd 1, Raglan postcode 3295.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Duthie, Glenn William - located at Rd 1, Raglan.

Previous addresses

Address #1: 16 Sunny Dale, Western Heights, Hamilton, 3200 New Zealand

Physical address used from 08 Sep 2011 to 10 Aug 2022

Address #2: 703c Whatawhata Road, Rd 5, Hamilton, 3285 New Zealand

Physical address used from 27 Aug 2010 to 08 Sep 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 27 Aug 2010 to 08 Sep 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 12 Aug 2009 to 27 Aug 2010

Address #5: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579

Registered address used from 10 Jun 2008 to 12 Aug 2009

Address #6: 703c Whatawhata Road, R D 5, Hamilton New Zealand

Physical address used from 27 Feb 2008 to 27 Aug 2010

Address #7: 703c Whatawhata Road, R D 5, Hamilton

Registered address used from 27 Feb 2008 to 10 Jun 2008

Address #8: 2/18 Gardner Ave, New Lynn

Physical & registered address used from 23 May 2007 to 27 Feb 2008

Address #9: 15 Karaka Street, New Lynn

Registered & physical address used from 23 Aug 2005 to 23 May 2007

Andrea Hazel Duthie - Director

Appointment date: 23 Aug 2005

Glenn William Duthie - Director

Appointment date: 23 Aug 2005