Kirwin Investments Limited, a registered company, was started on 02 Feb 2005. 9429034964439 is the number it was issued. The company has been run by 2 directors: Lyle Richmond Irwin - an active director whose contract started on 02 Feb 2005,
Lloyd Malcolm Kirby - an active director whose contract started on 02 Feb 2005.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, 0632 (type: physical, registered).
Kirwin Investments Limited had been using 17C Corinthian Drive, Albany as their physical address up to 16 May 2017.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 48 shares (48%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 17c Corinthian Drive, Albany, 0632 New Zealand
Physical & registered address used from 13 May 2016 to 16 May 2017
Address: 17c Corinthian Drive, Albany New Zealand
Registered address used from 05 May 2009 to 13 May 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 05 May 2009 to 13 May 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 05 May 2009
Address: C/-prince & Partners, 222 Main Road, Albany
Registered & physical address used from 02 Feb 2005 to 26 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Kirby, Rosemary |
Birkenhead Auckland 0626 New Zealand |
03 Apr 2024 - |
| Individual | Kirby, Lloyd Malcolm |
Birkenhead North Shore City |
02 Feb 2005 - |
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
03 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2024 - |
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
03 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kirby, Rosemary |
Birkenhead Auckland 0626 New Zealand |
03 Apr 2024 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kirby, Lloyd Malcolm |
Birkenhead North Shore City |
02 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | L & R Kirby Family Trust | 03 Apr 2024 - 03 Apr 2024 | |
| Other | Bb Trust | 03 Apr 2024 - 03 Apr 2024 | |
| Individual | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2005 - 03 Apr 2024 |
Lyle Richmond Irwin - Director
Appointment date: 02 Feb 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Address used since 29 Apr 2016
Lloyd Malcolm Kirby - Director
Appointment date: 02 Feb 2005
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 21 Apr 2010
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