Ironstein Properties (2005) Limited, a registered company, was started on 28 Jan 2005. 9429034981238 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Orchard - an active director whose contract began on 28 Jan 2005,
David Turkington - an inactive director whose contract began on 28 Jan 2005 and was terminated on 19 May 2021.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, service).
A total of 10000 shares are allocated to 10 shareholders (5 groups). The first group consists of 2500 shares (25%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1250 shares (12.5%). Finally the next share allocation (2500 shares 25%) made up of 3 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Bct Seka Limited Shareholder NZBN: 9429042247296 |
61 High Street Auckland 1010 New Zealand |
11 Jun 2018 - |
Entity (NZ Limited Company) | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 |
Newmarket Auckland 1023 New Zealand |
28 Jan 2005 - |
Individual | Buller, Malcolm John |
Surfdale Waiheke Island 1081 New Zealand |
28 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Houghton, Dan |
Benowa Gold Coast Qld 4217, Australia |
28 Jan 2005 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | George, Stuart Frederick |
Mairangi Bay Auckland 0630 New Zealand |
28 Jan 2005 - |
Entity (NZ Limited Company) | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 |
Newmarket Auckland 1023 New Zealand |
28 Jan 2005 - |
Individual | George, Soon Wah |
Mairangi Bay Auckland 0630 New Zealand |
28 Jan 2005 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Turkington, David |
Ponsonby Auckland 1011 New Zealand |
28 Jan 2005 - |
Individual | Weil, Simon Charles David |
66 Wyndham Street Auckland 1010 New Zealand |
28 Jan 2005 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Individual | Orchard, John |
Epsom Auckland 1023 New Zealand |
28 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurie, Keith Lance |
Point Chevalier Auckland |
28 Jan 2005 - 29 Sep 2008 |
Individual | Wilks, Martin Bernard John |
Green Bay Auckland |
28 Jan 2005 - 29 Sep 2008 |
Individual | Brown, Glenn Edward |
Point Chevalier Auckland |
28 Jan 2005 - 29 Sep 2008 |
John Orchard - Director
Appointment date: 28 Jan 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 May 2016
David Turkington - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 19 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 May 2019
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 23 Jun 2011
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building