I R Property Developments Limited, a registered company, was registered on 22 Sep 2003. 9429035771616 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Peter James Mcphail - an active director whose contract began on 22 Sep 2003,
Brent Caldwell Mcphail - an inactive director whose contract began on 28 Nov 2003 and was terminated on 24 Jun 2005.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
I R Property Developments Limited had been using 9Th Floor, Tower Centre, 45 Queen Street, Auckland as their registered address up to 29 Apr 2013.
All shares (50 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcphail, Peter James (an individual) located at Remuera, Auckland postcode 1050,
Mcphail, Catherine Margaret (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2011 to 29 Apr 2013
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 14 May 2010 to 13 May 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 17 Mar 2009 to 14 May 2010
Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Registered & physical address used from 11 Jul 2007 to 17 Mar 2009
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 17 May 2006 to 11 Jul 2007
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 30 Sep 2003 to 17 May 2006
Address: C/- Gosling Chapman, Chartered Accountants, Level 8, 63 Albert Street, Auckland
Registered & physical address used from 22 Sep 2003 to 30 Sep 2003
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Mcphail, Peter James |
Remuera Auckland 1050 New Zealand |
22 Sep 2003 - |
| Individual | Mcphail, Catherine Margaret |
Remuera Auckland 1050 New Zealand |
06 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcphail, Brent Caldwell |
R D 8 Te Kowhai, Hamilton |
20 May 2004 - 20 May 2004 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
06 Jul 2009 - 12 Jul 2013 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
20 May 2004 - 27 Jun 2010 | |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
06 Jul 2009 - 12 Jul 2013 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
20 May 2004 - 27 Jun 2010 |
Peter James Mcphail - Director
Appointment date: 22 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2013
Brent Caldwell Mcphail - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 24 Jun 2005
Address: R D 8, Te Kowhai, Hamilton,
Address used since 28 Nov 2003
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