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General information

A Irwin & Son Limited

Type: NZ Limited Company (Ltd)
9429040461816
New Zealand Business Number
98092
Company Number
Registered
Company Status

A Irwin & Son Limited (issued a New Zealand Business Number of 9429040461816) was registered on 26 May 1976. 1 address is currently in use by the company: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical). Unit 1, 120 King Street, Pukekohe had been their registered address, up to 20 Feb 2018. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Max Irwin (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Denise Irwin (an individual) - located at Rd 3, Pukekohe,
Rowan Kingston (an individual) - located at Rd 3, Pukekohe,
Max Irwin (an individual) - located at Rd 3, Pukekohe. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Denise Irwin, located at Rd 3, Pukekohe (an individual). Businesscheck's information was last updated on 16 Apr 2020.

Current address Type Used since
Unit 2, 120 King Street, Pukekohe, 2120 Registered 20 Feb 2018
418 Aka Aka Road, Rd 3, Waiuku, 2678 Physical 20 Feb 2018
Last updated:
Directors
Name and Address Role Period
Max Edward Irwin
Rd 3, Pukekohe, 2678
Address used since 15 Jan 2010
Director 21 Apr 1989 - current
Denise Anne Irwin
Rd 3, Pukekohe, 2678
Address used since 15 Jan 2010
Director 29 May 2001 - current
Yvonne Margaret Irwin
Rd3, Pukekohe,
Address used since 21 Apr 1989
Director 21 Apr 1989 - 29 May 2001
Archibald Edward Irwin
Rd3, Pukekohe,
Address used since 21 Apr 1989
Director 21 Apr 1989 - 29 Nov 1999
Addresses
Previous address Type Period
Unit 1, 120 King Street, Pukekohe, 2120 Registered & physical 16 Aug 2016 - 20 Feb 2018
418 Aka Aka Road, Rd 3, Pukekohe, 2678 Physical & registered 17 Feb 2016 - 16 Aug 2016
Puni Road, Puni, R D 3, Pukekohe Physical 01 Jul 1997 - 17 Feb 2016
Puni Road, Puni, R D 3, Pukekohe Registered 19 Apr 1994 - 17 Feb 2016
17 Hall St, Pukekohe Registered 18 Apr 1994 - 19 Apr 1994
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Max Edward Irwin
Individual 		Rd 3
Pukekohe
2678 		26 May 1976 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Denise Ann Irwin
Individual 		Rd 3
Pukekohe
2678 		26 May 1976 - current
Rowan Stanley Kingston
Individual 		Rd 3
Pukekohe
2678 		26 May 1976 - current
Max Edward Irwin
Individual 		Rd 3
Pukekohe
2678 		26 May 1976 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Denise Ann Irwin
Individual 		Rd 3
Pukekohe
2678 		26 May 1976 - current
Location
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