Kirwin Investments Limited
Type: NZ Limited Company (Ltd)Kirwin Investments Limited (issued an NZ business identifier of 9429034964439) was launched on 02 Feb 2005. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, registered). 17C Corinthian Drive, Albany had been their physical address, up until 16 May 2017. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Kirby, Rosemary (an individual) located at Birkenhead, Auckland postcode 0626,
Kirby, Lloyd Malcolm (an individual) located at Birkenhead, North Shore City,
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Irwin, Lyle Richmond (a director) - located at Auckland Central, Auckland,
Dht (2018) 1 Limited (an entity) - located at Albany, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kirby, Rosemary, located at Birkenhead, Auckland (an individual). The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered & service | 16 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
17c Corinthian Drive, Albany, North Shore City, 0632
Address used since 29 Apr 2016 |
Director | 02 Feb 2005 - current |
|
Lloyd Malcolm Kirby
Birkenhead, North Shore City, 0626
Address used since 21 Apr 2010 |
Director | 02 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered | 13 May 2016 - 16 May 2017 |
| 17c Corinthian Drive, Albany | Registered | 05 May 2009 - 13 May 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 05 May 2009 - 13 May 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 05 May 2009 |
| C/-prince & Partners, 222 Main Road, Albany | Registered & physical | 02 Feb 2005 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Rosemary Individual |
Birkenhead Auckland 0626 |
03 Apr 2024 - current |
|
Kirby, Lloyd Malcolm Individual |
Birkenhead North Shore City |
02 Feb 2005 - current |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
03 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Director |
Auckland Central Auckland 1010 |
03 Apr 2024 - current |
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
03 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Rosemary Individual |
Birkenhead Auckland 0626 |
03 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Lloyd Malcolm Individual |
Birkenhead North Shore City |
02 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L & R Kirby Family Trust Other |
03 Apr 2024 - 03 Apr 2024 | |
|
Bb Trust Other |
03 Apr 2024 - 03 Apr 2024 | |
|
Irwin, Lyle Richmond Individual |
Auckland Central Auckland 1010 |
02 Feb 2005 - 03 Apr 2024 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |