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Irish Holdings Limited

Type: NZ Limited Company (Ltd)
9429037756055
NZBN
926833
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0441
New Zealand
Physical & registered & service address used since 11 Apr 2012
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 04 Mar 2024

Irish Holdings Limited was incorporated on 21 Sep 1998 and issued a New Zealand Business Number of 9429037756055. This registered LTD company has been managed by 3 directors: Bowden Patrick O'leary - an active director whose contract began on 02 Jul 2019,
Patrick Jeremiah O'leary - an inactive director whose contract began on 21 Sep 1998 and was terminated on 09 Jun 2019,
Patricia Gael O'leary - an inactive director whose contract began on 21 Sep 1998 and was terminated on 26 Oct 2016.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Until 11 Apr 2012, Irish Holdings Limited had been using C/- Sudburys Limited, 20 Commerce Street, Whangarei as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
O'leary, Bowden Patrick (a director) located at Mangonui, Mangonui postcode 0420,
Far North Trustee Services 2012 Limited (an entity) located at Kaitaia postcode 0410.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Zeien, Erin - located at Mangonui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
O'leary, Bowden Patrick, located at Mangonui, Mangonui (a director).

Addresses

Previous addresses

Address #1: C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Apr 2011 to 11 Apr 2012

Address #2: 20 Commerce St, Whangarei New Zealand

Physical & registered address used from 03 Nov 2009 to 08 Apr 2011

Address #3: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered address used from 30 Mar 2007 to 03 Nov 2009

Address #4: Sudburys Limited, 1st Floor, Rathbone Street, Whangarei

Physical address used from 30 Mar 2007 to 03 Nov 2009

Address #5: Sudbury & Co, Michael Hill Building, Rathbone Street, Whangarei

Registered address used from 12 Apr 2000 to 30 Mar 2007

Address #6: Sudbury & Co, Michael Hill Building, Rathbone Street, Whangarei

Physical address used from 21 Sep 1998 to 21 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director O'leary, Bowden Patrick Mangonui
Mangonui
0420
New Zealand
Entity (NZ Limited Company) Far North Trustee Services 2012 Limited
Shareholder NZBN: 9429030623293
Kaitaia
0410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zeien, Erin Mangonui
0420
New Zealand
Shares Allocation #3 Number of Shares: 1
Director O'leary, Bowden Patrick Mangonui
Mangonui
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'leary, Patricia Gael Mangonui
0420
New Zealand
Individual O'leary, Patrick Jeremiah Mangonui
0420
New Zealand
Individual O'leary, Patirick Jeremiah Mangonui
0420
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Individual O'leary, Patrick Jeremiah Mangonui
0420
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Individual O'leary, Patricia Gael Mangonui
0420
New Zealand
Individual Parker, Eleanor Jean Marsden Point
Ruakaka
Directors

Bowden Patrick O'leary - Director

Appointment date: 02 Jul 2019

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 02 Jul 2019


Patrick Jeremiah O'leary - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 09 Jun 2019

Address: Mangonui, 0420 New Zealand

Address used since 02 Mar 2016


Patricia Gael O'leary - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 26 Oct 2016

Address: Mangonui, 0420 New Zealand

Address used since 02 Mar 2016