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 |
Name and Address | Role | Period |
---|---|---|
Philip Alex Charles Clark
Rd 4, Albany, 0794
Address used since 13 Sep 2016 |
Director | 20 Jul 1999 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Philip Alex Charles Individual |
Rd 4 Albany 0794 |
20 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Donna Maree Individual |
Rd 4 Albany 0794 |
02 Nov 2007 - current |
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 |
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