Shortcuts

Kirwan Investments Limited

Type: NZ Limited Company (Ltd)
9429037939748
NZBN
888846
Company Number
Registered
Company Status
Current address
213 Matangi Road
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 16 Jun 2022

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Kirwan, Paul Philip Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kirwan, Paul Philip Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirwan, Natalia Epsom
Auckland
1051
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity Allum Trustee Company Limited
Shareholder NZBN: 9429037667573
Company Number: 944889
Entity Allum Trustee Company Limited
Shareholder NZBN: 9429037667573
Company Number: 944889
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Directors

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

Nearby companies

Crafted Signs Limited
Suite 9, 9 Lynden Court

Goodey Anaesthesia Limited
Suite 10

Mystery Creek Technologies Limited
Suite 9, 9 Lynden Court

Re/max Queenstown Limited
Suite 9, 9 Lynden Court

Wilsons Bay Developments Limited
Suite 9, 9 Lynden Court

Ogilvy Johnson Limited
Suite 9, 9 Lynden Court