General information

G R Irwin Limited

Type: NZ Limited Company (Ltd)

9429040685007

New Zealand Business Number

60704

Company Number

Registered

Company Status

G R Irwin Limited (issued an NZBN of 9429040685007) was incorporated on 28 Nov 1960. 2 addresses are currently in use by the company: 209 King Street, Pukekohe (type: physical, service). 64 Queen Street, Waiuku had been their physical address, up until 04 May 2001. 12000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (20.83% of shares), namely:
Atchinson, Rodney Irwin (an individual) located at Waiuku. In the second group, a total of 1 shareholder holds 20.83% of all shares (exactly 2500 shares); it includes
Atchinson, Terence John (an individual) - located at Waiuku. Next there is the 3rd group of shareholders, share allotment (7000 shares, 58.33%) belongs to 2 entities, namely:
Massey, John Scott Morel, located at R D 4, Waiuku (an individual),
Atchinson, Lynley Jean, located at R D 1, Tuakau (an individual). Businesscheck's data was updated on 16 Apr 2024.

Current address	Type	Used since
209 King Street, Pukekohe, Auckland	Registered	12 Dec 1992
209 King Street, Pukekohe	Physical & service	04 May 2001

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Rodney Irwin Atchinson Waiuku, Waiuku, 2684 Address used since 30 Apr 2016	Director	10 Apr 1984 - current
Terence John Atchinson Rd 4, Waiuku, 2684 Address used since 03 Dec 2012	Director	03 Dec 2012 - current
Hilary Claire Atchinson Waiuku, Address used since 10 Apr 1984	Director	10 Apr 1984 - 14 Oct 2012

Addresses

Previous address	Type	Period
64 Queen Street, Waiuku	Physical	04 May 2001 - 04 May 2001
C/- H G Odonnel, 210 King St 'box 255=, Pukekohe	Registered	11 Dec 1992 - 12 Dec 1992

Financial Data

Financial info

12000

Total number of Shares

April

Annual return filing month

30 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500

Shareholder Name	Address	Period
Atchinson, Rodney Irwin Individual	Waiuku	28 Nov 1960 - current

Shares Allocation #2 Number of Shares: 2500

Shareholder Name	Address	Period
Atchinson, Terence John Individual	Waiuku	28 Nov 1960 - current

Shares Allocation #3 Number of Shares: 7000

Shareholder Name	Address	Period
Massey, John Scott Morel Individual	R D 4 Waiuku 2684	19 Mar 2013 - current
Atchinson, Lynley Jean Individual	R D 1 Tuakau 2969	19 Mar 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Atchinson, Hilary Claire Individual	Waiuku	28 Nov 1960 - 19 Mar 2013

Location

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