Irish Rose Limited was started on 04 Nov 2002 and issued an NZ business identifier of 9429036262724. The registered LTD company has been managed by 3 directors: Carolynn Ellen West - an active director whose contract started on 04 Nov 2002,
Stephen Dene West - an active director whose contract started on 04 Nov 2002,
Ellen Catharine Oldham - an inactive director whose contract started on 04 Nov 2002 and was terminated on 21 Dec 2006.
As stated in our data (last updated on 02 Apr 2024), this company registered 1 address: 825 Ararimu Road, Rd 3, Drury, 2579 (category: registered, physical).
Until 18 Sep 2020, Irish Rose Limited had been using 16 Azimuth Place, Hamilton as their physical address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
West, Stephen Dene (an individual) located at Rd 3, Drury postcode 2579,
West, Carolynn Ellen (an individual) located at Rd 3, Drury postcode 2579.
The second group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
West, Stephen Dene - located at Rd 3, Drury.
The next share allotment (2500 shares, 25%) belongs to 1 entity, namely:
West, Carolynn Ellen, located at Rd 3, Drury (an individual).
Principal place of activity
825 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address: 16 Azimuth Place, Hamilton New Zealand
Physical & registered address used from 21 Oct 2008 to 18 Sep 2020
Address: 1268 Arawa Street, Rotorua
Physical address used from 11 Nov 2003 to 21 Oct 2008
Address: C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua
Registered address used from 11 Nov 2003 to 21 Oct 2008
Address: Wrh West, Chartered Accountant, 16 Azimuth Place, Flagstaff,hamilton
Physical & registered address used from 04 Nov 2002 to 11 Nov 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | West, Stephen Dene |
Rd 3 Drury 2579 New Zealand |
04 Nov 2002 - |
| Individual | West, Carolynn Ellen |
Rd 3 Drury 2579 New Zealand |
04 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | West, Stephen Dene |
Rd 3 Drury 2579 New Zealand |
04 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | West, Carolynn Ellen |
Rd 3 Drury 2579 New Zealand |
04 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oldham, Ellen Catharine |
Rotorua |
04 Nov 2002 - 22 Sep 2006 |
Carolynn Ellen West - Director
Appointment date: 04 Nov 2002
Address: Rd 3, Drury, 2579 New Zealand
Address used since 14 Oct 2008
Stephen Dene West - Director
Appointment date: 04 Nov 2002
Address: Rd 3, Drury, 2579 New Zealand
Address used since 14 Oct 2008
Ellen Catharine Oldham - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 21 Dec 2006
Address: Rotorua,
Address used since 22 Sep 2006
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