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, registered). 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 08 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Richard Kevin Kirwan
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 2024
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