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Ironstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038037818
NZBN
867314
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 22 May 2017

Ironstone Holdings Limited, a registered company, was launched on 28 Jul 1997. 9429038037818 is the NZ business identifier it was issued. This company has been managed by 2 directors: Murray Rose - an active director whose contract began on 18 Sep 1997,
Deirdre Elizabeth Norris - an inactive director whose contract began on 28 Jul 1997 and was terminated on 18 Sep 1997.
Updated on 17 May 2025, our database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Ironstone Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up until 22 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 21 May 2010 to 22 May 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Physical & registered address used from 22 May 2008 to 21 May 2010

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 22 May 2008

Address: C/-j Rose, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 11 Apr 2000

Address: C/-j Rose, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 22 May 2008

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 29 Sep 1997 to 25 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Overtone Holdings Limited
Shareholder NZBN: 9429037842628
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rose, Murray Leigh
0985
New Zealand
Directors

Murray Rose - Director

Appointment date: 18 Sep 1997

Address: Leigh, 0985 New Zealand

Address used since 01 Dec 2020

Address: St John Building, 49-51 Pitt Street, Auckland, 1001 New Zealand

Address used since 01 May 2016


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 28 Jul 1997

Termination date: 18 Sep 1997

Address: Ponsonby, Auckland,

Address used since 28 Jul 1997

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