General information

Philco Trading Limited

Type: NZ Limited Company (Ltd)
9429037533403
New Zealand Business Number
969470
Company Number
Registered
Company Status

Philco Trading Limited (issued an NZ business number of 9429037533403) was incorporated on 20 Jul 1999. 2 addresses are currently in use by the company: 511 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, up to 15 Apr 2016. Philco Trading Limited used other aliases, namely: Active Contracting Limited from 20 Jul 1999 to 12 Sep 2018. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Clark, Donna Maree (an individual) located at Rd 4, Albany postcode 0794,
Mj Bennett Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Mj Bennett Trustees Limited (an entity) - located at Titirangi, Auckland,
Clark, Philip Alex Charles (an individual) - located at Rd 4, Albany,
Clark, Donna Maree (an individual) - located at Rd 4, Albany. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Philip Alex Charles, located at Rd 4, Albany (an individual). Our information was updated on 23 Mar 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 15 Apr 2016
Directors
Name and Address Role Period
Philip Alex Charles Clark
Rd 4, Albany, 0794
Address used since 13 Sep 2016
Director 20 Jul 1999 - current
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 14 Oct 2013 - 15 Apr 2016
3 Hueglow Rise, West Harbour, Waitakere 0618 Registered & physical 10 Nov 2009 - 14 Oct 2013
Buchanan & Co, 441 Lake Road, Takapuna, Auckland Registered 10 Nov 2001 - 10 Nov 2009
Buchanan & Co, 441 Lake Road, Takapuna, Auckland Physical 10 Nov 2001 - 10 Nov 2001
Ross Kennerley Accountancy Limited, 4 Heversham Place, Glendene, Auckland Physical 10 Nov 2001 - 10 Nov 2009
Buchanan & Co, 441 Lake Road, Takapuna, Auckland Registered 12 Apr 2000 - 10 Nov 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Clark, Donna Maree
Individual
Rd 4
Albany
0794
02 Nov 2007 - current
Mj Bennett Trustees Limited
Shareholder NZBN: 9429046140487
Entity (NZ Limited Company)
Titirangi
Auckland
0604
27 Aug 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mj Bennett Trustees Limited
Shareholder NZBN: 9429046140487
Entity (NZ Limited Company)
Titirangi
Auckland
0604
27 Aug 2018 - current
Clark, Philip Alex Charles
Individual
Rd 4
Albany
0794
02 Nov 2007 - current
Clark, Donna Maree
Individual
Rd 4
Albany
0794
02 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Philip Alex Charles
Individual
Rd 4
Albany
0794
20 Jul 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clark, Donna Maree
Individual
Rd 4
Albany
0794
02 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
07 Apr 2015 - 09 Aug 2017
French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity
09 Aug 2017 - 27 Aug 2018
Johnston, Richard Anthony
Individual
Henderson
02 Nov 2007 - 09 Aug 2017
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
07 Apr 2015 - 09 Aug 2017
Ross Kennerley Trustee Limited
Shareholder NZBN: 9429036781522
Company Number: 1160173
Entity
02 Nov 2007 - 07 Apr 2015
Hawkins, Ricky Graham
Individual
Henderson
02 Nov 2007 - 07 Apr 2015
Ross Kennerley Trustee Limited
Shareholder NZBN: 9429036781522
Company Number: 1160173
Entity
02 Nov 2007 - 07 Apr 2015
French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity
09 Aug 2017 - 27 Aug 2018
Location
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