General information

L L Kirwan & Son Limited

Type: NZ Limited Company (Ltd)
9429031835923
New Zealand Business Number
136753
Company Number
Registered
Company Status

L L Kirwan & Son Limited (NZBN 9429031835923) was registered on 12 Aug 1975. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett St, Ashburton had been their physical address, until 20 Mar 2017. 43000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 21141 shares (49.17% of shares), namely:
Kirwan, Peter Richard (a director) located at Huntingdon, Ashburton postcode 7774. In the second group, a total of 1 shareholder holds 50.83% of all shares (21857 shares); it includes
Kirwan, Richard Kevin (an individual) - located at Ashburton. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Kirwan, Linda Margaret, located at Ashburton (an individual). Businesscheck's data was last updated on 22 May 2025.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & service & registered 20 Mar 2017
Directors
Name and Address Role Period
Richard Kevin Kirwan
Ashburton, 7700
Address used since 06 Nov 2024
Ashburton, 7700
Address used since 20 May 2015
Director 01 Aug 2007 - current
Peter Richard Kirwan
Huntingdon, Ashburton, 7774
Address used since 02 Dec 2016
Director 08 Apr 2015 - current
Lorenzo Leo Kirwan
Tinwald,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 10 Aug 2007
Peter Adrian Kirwan
Tinwald,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 20 Jun 2007
Addresses
Previous address Type Period
100 Burnett St, Ashburton Physical & registered 01 Jul 1997 - 20 Mar 2017
Financial Data
Financial info
43000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21141
Shareholder Name Address Period
Kirwan, Peter Richard
Director
Huntingdon
Ashburton
7774
12 Jun 2015 - current
Shares Allocation #2 Number of Shares: 21857
Shareholder Name Address Period
Kirwan, Richard Kevin
Individual
Ashburton
21 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kirwan, Linda Margaret
Individual
Ashburton
23 Jul 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kirwan, Genevieve
Individual
Huntingdon
Ashburton
7774
29 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Kirwan, Peter Adrian
Individual
Tinwald
12 Aug 1975 - 21 Aug 2007
Kirwan, Lorenzo Leo
Individual
Tinwald
12 Aug 1975 - 21 Aug 2007
Location
Companies nearby