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Irvine Cartage Limited

Type: NZ Limited Company (Ltd)
9429035347972
NZBN
1522375
Company Number
Registered
Company Status
Current address
467 Waerenga Road
Rd 1
Te Kauwhata 3781
New Zealand
Registered & physical address used since 09 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Andrew Stephen Irvine Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simone Jane Irvine Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Colin Irvine Te Kauwhata
Individual Rhonda Joan Irvine Te Kauwhata
Directors

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