The Irvine Company Limited

The Irvine Company Limited was started on 03 Feb 2000 and issued a business number of 9429037374396. The registered LTD company has been run by 2 directors: Timothy Malcolm Irvine - an active director whose contract started on 03 Feb 2000,
Philippa Joy Waddel - an inactive director whose contract started on 03 Feb 2000 and was terminated on 11 Sep 2009.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 28 Aug 2014, The Irvine Company Limited had been using L.3, 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Irvine, Timothy Malcolm (an individual) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Irvine, Philippa Joy - located at Herne Bay, Auckland.

Previous addresses

Address: L.3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 01 Dec 2004 to 28 Aug 2014

Address: C/o Clarke & Kane, 2 Pompallier Tce, Ponsonby, Auckland

Physical address used from 07 Oct 2002 to 01 Dec 2004

Address: 60 Well Park Avenue, Grey Lynn, Auckland

Registered address used from 28 Sep 2001 to 01 Dec 2004

Address: 60 Well Park Avenue, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 28 Sep 2001

Address: 60 Well Park Avenue, Grey Lynn, Auckland

Physical address used from 07 Feb 2000 to 07 Oct 2002

Timothy Malcolm Irvine - Director

Appointment date: 03 Feb 2000

Philippa Joy Waddel - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 11 Sep 2009