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Irvine Forestry Company Limited

Type: NZ Limited Company (Ltd)
9429037935290
NZBN
890192
Company Number
Registered
Company Status
Current address
Level 1, 2-12 Allen Street
Wellington 6011
New Zealand
Physical & service & registered address used since 04 Aug 2021

Irvine Forestry Company Limited, a registered company, was incorporated on 08 Jan 1998. 9429037935290 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: John Keith Irvine - an active director whose contract began on 08 Jan 1998,
Fiona Susan Irvine - an inactive director whose contract began on 08 Jan 1998 and was terminated on 09 Feb 2000.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, service).
Irvine Forestry Company Limited had been using 72 Trafalgar Street, Nelson as their physical address until 04 Aug 2021.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 270 shares (27 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 175 shares (17.5 per cent). Finally the 3rd share allocation (215 shares 21.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 27 Feb 2014 to 04 Aug 2021

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 27 Feb 2014 to 04 Aug 2021

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 09 Mar 2010 to 27 Feb 2014

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 12 Sep 2008 to 09 Mar 2010

Address: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Registered & physical address used from 13 Sep 2002 to 12 Sep 2008

Address: 18 Crescent Street, Richmond, Nelson

Registered address used from 12 Apr 2000 to 13 Sep 2002

Address: 18 Crescent Street, Richmond, Nelson

Physical address used from 09 Jan 1998 to 13 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 270
Individual Irvine, Martin Kingston
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 175
Individual Irvine, John Keith Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 215
Individual Barrett, Fiona Susan Kerikeri

New Zealand
Shares Allocation #4 Number of Shares: 285
Individual Irvine, Nathan Stoke
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 55
Individual Irvine, Michael John Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irvine, Leanne Therese Richmond
Nelson
Individual Fletcher, Ronald Alan Nelson
Directors

John Keith Irvine - Director

Appointment date: 08 Jan 1998

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Feb 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 12 Feb 2018


Fiona Susan Irvine - Director (Inactive)

Appointment date: 08 Jan 1998

Termination date: 09 Feb 2000

Address: Wadestown, Wellington,

Address used since 08 Jan 1998

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