Kirwan Investments Limited, a registered company, was incorporated on 23 Dec 1997. 9429037939748 is the NZBN it was issued. The company has been supervised by 1 director, named Paul Philip Kirwan - an active director whose contract started on 23 Dec 1997.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 213 Matangi Road, Rd 4, Hamilton, 3284 (type: registered, physical).
Kirwan Investments Limited had been using 277 Bankwood Road, Chartwell, Hamilton as their registered address until 16 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 277 Bankwood Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 29 Jan 2020 to 16 Jun 2022
Address: Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 07 Jul 2011 to 29 Jan 2020
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckalnd New Zealand
Registered address used from 25 Jun 2010 to 07 Jul 2011
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical address used from 25 Jun 2010 to 07 Jul 2011
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 16 Jul 2008 to 25 Jun 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 23 Jun 2004 to 16 Jul 2008
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 22 Feb 2003 to 16 Jul 2008
Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
Registered address used from 22 Feb 2003 to 23 Jun 2004
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 27 May 2002 to 22 Feb 2003
Address: Suite 2, 128 Hurstmere Road, Takapuna, Auckland
Registered address used from 11 Jun 2001 to 27 May 2002
Address: Suite 2, 128 Hurstmere Road, Takapuna, Auckland
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address: 3/17 Ngaroma Road, Epsom, Auckland
Physical address used from 01 Jun 2001 to 27 May 2002
Address: 1 Silverdale Road, Silverdale, Auckland
Physical address used from 30 Jul 2000 to 01 Jun 2001
Address: 1 Silverdale Road, Silverdale, Auckland
Registered address used from 30 Jul 2000 to 11 Jun 2001
Address: 9 William Pickering Drive, Albany
Registered address used from 12 Apr 2000 to 30 Jul 2000
Address: Same As Registered Office Address
Physical address used from 03 Apr 2000 to 30 Jul 2000
Address: Level 5, 50 Anzac Avenue, Auckland
Registered address used from 03 Apr 2000 to 12 Apr 2000
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 04 Nov 1998 to 03 Apr 2000
Address: C/-thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 04 Nov 1998 to 03 Apr 2000
Address: 9 William Pickering Drive, Albany
Registered & physical address used from 15 Jul 1998 to 04 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Kirwan, Paul Philip |
Epsom Auckland 1051 New Zealand |
23 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kirwan, Paul Philip |
Epsom Auckland 1051 New Zealand |
23 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirwan, Natalia |
Epsom Auckland 1051 New Zealand |
26 Mar 2021 - 13 Mar 2024 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
21 Jun 2005 - 27 Jun 2010 | |
Entity | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 |
10 May 2007 - 15 Nov 2011 | |
Entity | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 |
10 May 2007 - 15 Nov 2011 | |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
21 Jun 2005 - 27 Jun 2010 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
16 Jun 2004 - 27 Jun 2010 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
16 Jun 2004 - 27 Jun 2010 |
Paul Philip Kirwan - Director
Appointment date: 23 Dec 1997
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Jun 2022
Address: Greenlane, Auckland, 1149 New Zealand
Address used since 04 Jun 2013
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