Irish Holdings Limited was incorporated on 21 Sep 1998 and issued a New Zealand Business Number of 9429037756055. This registered LTD company has been managed by 3 directors: Bowden Patrick O'leary - an active director whose contract began on 02 Jul 2019,
Patrick Jeremiah O'leary - an inactive director whose contract began on 21 Sep 1998 and was terminated on 09 Jun 2019,
Patricia Gael O'leary - an inactive director whose contract began on 21 Sep 1998 and was terminated on 26 Oct 2016.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Until 11 Apr 2012, Irish Holdings Limited had been using C/- Sudburys Limited, 20 Commerce Street, Whangarei as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
O'leary, Bowden Patrick (a director) located at Mangonui, Mangonui postcode 0420,
Far North Trustee Services 2012 Limited (an entity) located at Kaitaia postcode 0410.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Zeien, Erin - located at Mangonui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
O'leary, Bowden Patrick, located at Mangonui, Mangonui (a director).
Previous addresses
Address #1: C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 08 Apr 2011 to 11 Apr 2012
Address #2: 20 Commerce St, Whangarei New Zealand
Physical & registered address used from 03 Nov 2009 to 08 Apr 2011
Address #3: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered address used from 30 Mar 2007 to 03 Nov 2009
Address #4: Sudburys Limited, 1st Floor, Rathbone Street, Whangarei
Physical address used from 30 Mar 2007 to 03 Nov 2009
Address #5: Sudbury & Co, Michael Hill Building, Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 30 Mar 2007
Address #6: Sudbury & Co, Michael Hill Building, Rathbone Street, Whangarei
Physical address used from 21 Sep 1998 to 21 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | O'leary, Bowden Patrick |
Mangonui Mangonui 0420 New Zealand |
12 Apr 2021 - |
Entity (NZ Limited Company) | Far North Trustee Services 2012 Limited Shareholder NZBN: 9429030623293 |
Kaitaia 0410 New Zealand |
20 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zeien, Erin |
Mangonui 0420 New Zealand |
19 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | O'leary, Bowden Patrick |
Mangonui Mangonui 0420 New Zealand |
12 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'leary, Patricia Gael |
Mangonui 0420 New Zealand |
29 Mar 2004 - 19 Jan 2017 |
Individual | O'leary, Patrick Jeremiah |
Mangonui 0420 New Zealand |
29 Mar 2004 - 12 Apr 2021 |
Individual | O'leary, Patirick Jeremiah |
Mangonui 0420 New Zealand |
29 Mar 2004 - 12 Apr 2021 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
23 Mar 2007 - 20 Jan 2017 | |
Individual | O'leary, Patrick Jeremiah |
Mangonui 0420 New Zealand |
29 Mar 2004 - 12 Apr 2021 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
23 Mar 2007 - 20 Jan 2017 | |
Individual | O'leary, Patricia Gael |
Mangonui 0420 New Zealand |
29 Mar 2004 - 19 Jan 2017 |
Individual | Parker, Eleanor Jean |
Marsden Point Ruakaka |
29 Mar 2004 - 27 Jun 2010 |
Bowden Patrick O'leary - Director
Appointment date: 02 Jul 2019
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 02 Jul 2019
Patrick Jeremiah O'leary - Director (Inactive)
Appointment date: 21 Sep 1998
Termination date: 09 Jun 2019
Address: Mangonui, 0420 New Zealand
Address used since 02 Mar 2016
Patricia Gael O'leary - Director (Inactive)
Appointment date: 21 Sep 1998
Termination date: 26 Oct 2016
Address: Mangonui, 0420 New Zealand
Address used since 02 Mar 2016
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