Irvine Cartage Limited, a registered company, was launched on 10 Jun 2004. 9429035347972 is the number it was issued. This company has been managed by 4 directors: Andrew Stephen Irvine - an active director whose contract started on 10 Jun 2004,
Simone Jane Irvine - an active director whose contract started on 10 Jun 2004,
Rhonda Joan Irvine - an inactive director whose contract started on 10 Jun 2004 and was terminated on 07 Oct 2018,
Stephen Colin Irvine - an inactive director whose contract started on 10 Jun 2004 and was terminated on 07 Oct 2018.
Last updated on 24 Dec 2021, BizDb's database contains detailed information about 1 address: 467 Waerenga Road, Rd 1, Te Kauwhata, 3781 (type: registered, physical).
Irvine Cartage Limited had been using 145 Travers Road, Te Kauwhata as their registered address up until 09 Jul 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 145 Travers Road, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 13 May 2019 to 09 Jul 2019
Address: 135d Travers Road, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 19 Sep 2018 to 13 May 2019
Address: 40 Main Street, Huntly New Zealand
Physical address used from 08 Jul 2005 to 19 Sep 2018
Address: 135d Travers Road, Te Kauwhata
Physical address used from 10 Jun 2004 to 08 Jul 2005
Address: 135d Travers Road, Te Kauwhata New Zealand
Registered address used from 10 Jun 2004 to 19 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andrew Stephen Irvine |
Rd 1 Te Kauwhata 3781 New Zealand |
10 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Simone Jane Irvine |
Rd 1 Te Kauwhata 3781 New Zealand |
10 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephen Colin Irvine |
Te Kauwhata |
10 Jun 2004 - 10 Oct 2018 |
Individual | Rhonda Joan Irvine |
Te Kauwhata |
10 Jun 2004 - 10 Oct 2018 |
Andrew Stephen Irvine - Director
Appointment date: 10 Jun 2004
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 01 Jul 2019
Address: Te Kauwhata, 3782 New Zealand
Address used since 04 Sep 2015
Address: Te Kauwhata, 3782 New Zealand
Address used since 03 May 2019
Simone Jane Irvine - Director
Appointment date: 10 Jun 2004
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 01 Jul 2019
Address: Te Kauwhata, 3782 New Zealand
Address used since 04 Sep 2015
Address: Te Kauwhata, 3782 New Zealand
Address used since 03 May 2019
Rhonda Joan Irvine - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 07 Oct 2018
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 24 May 2010
Stephen Colin Irvine - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 07 Oct 2018
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 24 May 2010
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