Irirangi Holdings Limited, a registered company, was started on 27 Sep 1973. 9429040529028 is the NZ business identifier it was issued. The company has been run by 2 directors: Roger Martin Ratcliffe - an active director whose contract began on 27 Sep 1973,
Kaye Edith Ratcliffe - an active director whose contract began on 10 Aug 1984.
Last updated on 09 May 2024, our data contains detailed information about 1 address: 18 Hollywood Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Irirangi Holdings Limited had been using 8 Irirangi Road, One Tree Hill, Auckland as their registered address up to 21 Feb 2014.
Previous names used by the company, as we identified at BizDb, included: from 27 Sep 1973 to 05 Sep 1984 they were named Martin Ratcliffe Plumbing Limited.
A total of 155000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75951 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 79049 shares (51%).
Previous addresses
Address: 8 Irirangi Road, One Tree Hill, Auckland New Zealand
Registered & physical address used from 24 Apr 2003 to 21 Feb 2014
Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Physical address used from 10 Oct 1997 to 24 Apr 2003
Address: Level 2, 90 Symonds Street, Auckland 1
Registered address used from 26 Mar 1997 to 24 Apr 2003
Basic Financial info
Total number of Shares: 155000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75951 | |||
Individual | Ratcliffe, Kaye Edith |
Epsom Auckland 1023 New Zealand |
27 Sep 1973 - |
Shares Allocation #2 Number of Shares: 79049 | |||
Individual | Ratcliffe, Roger Martin |
Epsom Auckland 1023 New Zealand |
27 Sep 1973 - |
Roger Martin Ratcliffe - Director
Appointment date: 27 Sep 1973
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Feb 2014
Kaye Edith Ratcliffe - Director
Appointment date: 10 Aug 1984
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Feb 2014
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