General information
B C & J C A Irvine Trustees Limited
Type: NZ Limited Company (Ltd)9429034140529
New Zealand Business Number
1810988
Company Number
Registered
Company Status
B C & J C A Irvine Trustees Limited (issued an NZBN of 9429034140529) was registered on 15 May 2006. 4 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9010 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 02 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ond Trustees Limited (an entity) located at Dunedin postcode 9016. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-andrew Ga Hamilton, Level 3, 258 Stuart Street, Dunedim | Other (Address For Share Register) | 10 Oct 2008 |
| Andrew G A Hamilton Chartered Accountant, Level 3, 258 Stuart Street, Dunedin, 9010 | Other (Address for Records) | 11 Oct 2011 |
| Level 3, 258 Stuart Street, Dunedin, 9010 | Physical & registered & service | 02 Nov 2018 |
Contact info
jillyirvine12@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Carol Anne Irvine
Saint Clair, Dunedin, 9012
Address used since 22 Oct 2021
South Dunedin, Dunedin, 9012
Address used since 27 Oct 2015 |
Director | 15 May 2006 - current |
|
Kelvin John Edward Irvine
Paraparaumu Beach, Paraparaumu, 5032
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
|
Brian Charles Irvine
South Dunedin, Dunedin, 9012
Address used since 27 Oct 2015 |
Director | 15 May 2006 - 19 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9010 | Physical & registered | 19 Oct 2011 - 02 Nov 2018 |
| C/-andrew Ga Hamilton, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 17 Oct 2008 - 19 Oct 2011 |
| Andrew G A Hamilton Chartered Accountant, Kirkland Chambers, 83 Moray Place, Dunedin | Physical & registered | 15 May 2006 - 17 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Entity (NZ Limited Company) |
Dunedin 9016 |
15 May 2006 - current |
Location
Companies nearby
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New Zealand Fruit Growers Limited Level 3 |
|
Rfh Trustees Limited 258 Stuart Street |
|
Greg Peoples Builders Limited 258 Stuart Street |
|
Zeagold Limited 258 Stuart Street |
|
Leisure Time Eco Homes Limited Level 3 |
|
Hhh Services Limited 258 Stuart Street |