Ireland Road Property Limited was launched on 05 Dec 2013 and issued a New Zealand Business Number of 9429041020821. This registered LTD company has been managed by 4 directors: Sara Penelope Becker - an active director whose contract started on 05 Dec 2013,
Phillip Alan Ian Lockyer - an active director whose contract started on 29 May 2023,
Ian Reginald Lockyer - an inactive director whose contract started on 05 Dec 2013 and was terminated on 24 Apr 2023,
Raymond John Mccardle - an inactive director whose contract started on 05 Dec 2013 and was terminated on 29 May 2019.
According to BizDb's data (updated on 10 Mar 2024), the company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Until 03 Nov 2014, Ireland Road Property Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (7 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Riechelmann, Alan Jay (an individual) located at Auckland postcode 0782,
Becker, Sara Penelope (a director) located at Remuera, Auckland postcode 1050,
Becker, Wayne Joseph (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 4 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Lockyer, Ian Reginald - located at Parnell, Auckland,
Lockyer, Phillip Alan Ian - located at Ostend, Waiheke Island,
Becker, Sara Penelope - located at Remuera, Auckland. Ireland Road Property Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Dec 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
05 Dec 2013 - |
| Director | Becker, Sara Penelope |
Remuera Auckland 1050 New Zealand |
05 Dec 2013 - |
| Individual | Becker, Wayne Joseph |
Remuera Auckland 1050 New Zealand |
05 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lockyer, Ian Reginald |
Parnell Auckland 1052 New Zealand |
05 Dec 2013 - |
| Individual | Lockyer, Phillip Alan Ian |
Ostend Waiheke Island 1081 New Zealand |
05 Dec 2013 - |
| Director | Becker, Sara Penelope |
Remuera Auckland 1050 New Zealand |
05 Dec 2013 - |
| Director | Lockyer, Ian Reginald |
Parnell Auckland 1052 New Zealand |
05 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccardle, Raymond John |
Rd 2 Tauranga 3172 New Zealand |
05 Dec 2013 - 28 Nov 2019 |
Sara Penelope Becker - Director
Appointment date: 05 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2013
Phillip Alan Ian Lockyer - Director
Appointment date: 29 May 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 May 2023
Ian Reginald Lockyer - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 24 Apr 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Oct 2016
Raymond John Mccardle - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 29 May 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 05 Dec 2013
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Astravision Synergy Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Fahey Property Management Limited
Level 5, 60 Parnell Road, Parnell
Hargis Rentals Limited
Level 5, 60 Parnell Road
Hsd Holdings Limited
Level 3 / 1 Kenwyn Street
Wishfull Limited
Level 2, 24 Augustus Terrace