The Irvine Company Limited
Type: NZ Limited Company (Ltd)The Irvine Company Limited (issued an NZBN of 9429037374396) was launched on 03 Feb 2000. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). L.3, 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Irvine, Timothy Malcolm (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Irvine, Philippa Joy (an individual) - located at Herne Bay, Auckland. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Malcolm Irvine
Herne Bay, Auckland, 1011
Address used since 20 Aug 2014 |
Director | 03 Feb 2000 - current |
|
Philippa Joy Waddel
Herne Bay, Auckland, 1011
Address used since 20 Aug 2004 |
Director | 03 Feb 2000 - 11 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| L.3, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 01 Dec 2004 - 28 Aug 2014 |
| C/o Clarke & Kane, 2 Pompallier Tce, Ponsonby, Auckland | Physical | 07 Oct 2002 - 01 Dec 2004 |
| 60 Well Park Avenue, Grey Lynn, Auckland | Registered | 28 Sep 2001 - 01 Dec 2004 |
| 60 Well Park Avenue, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 28 Sep 2001 |
| 60 Well Park Avenue, Grey Lynn, Auckland | Physical | 07 Feb 2000 - 07 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Timothy Malcolm Individual |
Herne Bay Auckland 1011 |
03 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Philippa Joy Individual |
Herne Bay Auckland 1011 |
03 Feb 2000 - current |
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