General information
Philatelic Properties Limited
Type: NZ Limited Company (Ltd)9429037984984
New Zealand Business Number
878671
Company Number
Registered
Company Status
Philatelic Properties Limited (issued a business number of 9429037984984) was incorporated on 13 Oct 1997. 2 addresses are in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, registered). 1St Floor, 54 Mandeville Street, Christchurch had been their registered address, until 20 Dec 2006. 300040 shares are allocated to 21 shareholders who belong to 21 shareholder groups. The first group includes 1 entity and holds 22 shares (0.01% of shares), namely:
Philatelic Properties Limited (an other) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Willocks, Murray (an individual) - located at Ilam, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Long, Jeffrey, located at Mt Pleasant, Christchurch (an individual). Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Main South Road, Sockburn, Christchurch, 8042 | Physical & registered & service | 20 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Duns
Wigram, Christchurch, 8042
Address used since 21 Nov 2022
Russley, Christchurch, 8042
Address used since 21 Nov 2018
Upper Riccarton, Christchurch, 8041
Address used since 19 May 2017 |
Director | 13 Oct 1997 - current |
|
Paul Adrian Clark
Hoon Hay, Christchurch, 8025
Address used since 30 Nov 2009 |
Director | 13 Oct 1997 - current |
|
Karen Jane Jeffrey
North New Brighton, Christchurch, 8083
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
|
Graham Richard Muir
Sockburn, Christchurch, 8042
Address used since 29 Nov 2017
Sockburn, Christchurch, 8042
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Murray Willocks
Ilam, Christchurch, 8041
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Ross Allen
Hillsborough, Christchurch, 8022
Address used since 18 Sep 2015 |
Director | 21 Sep 2009 - 28 Mar 2018 |
|
Jeffrey Long
Mount Pleasant, Christchurch, 8081
Address used since 30 Nov 2009 |
Director | 27 Nov 2003 - 07 Jun 2016 |
|
Graham Richard Muir
Christchurch, 8042
Address used since 13 Oct 1997 |
Director | 13 Oct 1997 - 18 Sep 2015 |
|
Robert Martin Rush
Christchurch, 8013
Address used since 23 Aug 2001 |
Director | 23 Aug 2001 - 21 Sep 2009 |
|
Paul William Wales
Christchurch,
Address used since 28 Dec 1998 |
Director | 28 Dec 1998 - 27 Nov 2003 |
|
Robert Dougal Samuel
Christchurch,
Address used since 13 Oct 1997 |
Director | 13 Oct 1997 - 23 Aug 2001 |
|
Donald Athol Thomas Mee
Christchurch 5,
Address used since 13 Oct 1997 |
Director | 13 Oct 1997 - 30 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 54 Mandeville Street, Christchurch | Registered & physical | 04 Dec 2003 - 20 Dec 2006 |
| 54 Mandeville Street, Christchurch | Registered | 11 Apr 2000 - 04 Dec 2003 |
| 54 Mandeville Street, Christchurch | Physical | 14 Oct 1997 - 04 Dec 2003 |
Financial Data
Financial info
300040
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Philatelic Properties Limited Other (Other) |
Riccarton Christchurch 8011 |
13 Oct 1997 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willocks, Murray Individual |
Ilam Christchurch 8041 |
25 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Jeffrey Individual |
Mt Pleasant Christchurch |
27 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, G Individual |
Bishopdale Christchurch 8053 |
13 Oct 1997 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, Paul William Individual |
Halswell Christchurch 8025 |
13 Oct 1997 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffrey, Karen Jane Director |
North New Brighton Christchurch 8083 |
29 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Graham Individual |
Sockburn Christchurch 8042 |
13 Oct 1997 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mee, Donald Athol Thomas Individual |
Northwood Christchurch 8051 |
13 Oct 1997 - current |
Shares Allocation #9 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Christchurch (n.z.) Philatelic Society Other (Other) |
Riccarton Christchurch 8011 |
13 Oct 1997 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Steven Individual |
Christchurch Central Christchurch 8013 |
13 Oct 1997 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nairn, Gordon John Individual |
Christchurch |
13 Oct 1997 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Claridge, Suzan Ellen Individual |
Hoon Hay Christchurch 8025 |
07 Dec 2005 - current |
Shares Allocation #13 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Philatelic Foundation Christchurch Incorporated Entity |
54 Mandeville Street Christchurch |
13 Oct 1997 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Paul Adrian Individual |
Christchurch |
13 Oct 1997 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duns, Robert John Individual |
Wigram Christchurch 8042 |
13 Oct 1997 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Robert Martin Individual |
Wigram Christchurch 8042 |
13 Oct 1997 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smitham, David Individual |
Rd 1 Timaru 7971 |
13 Oct 1997 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Myra Individual |
Weedons Christchurch |
13 Oct 1997 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Herpt, Paulus Petrus Maria Individual |
Edgeware Christchurch 8013 |
21 Oct 2013 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'carroll, Tom Individual |
Waltham Christchurch 8011 |
13 Oct 1997 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Fred Individual |
Hanmer Springs Hanmer Springs 7334 |
13 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Ross Individual |
Christchurch 8022 |
28 Nov 2008 - 01 Sep 2023 |
|
Newman, Keith Harrison Individual |
Christchurch |
13 Oct 1997 - 18 Sep 2015 |
|
Aris, Anthony Thomas Robert Individual |
Christchurch |
13 Oct 1997 - 23 Nov 2012 |
|
Sidaway, Judith Margaret Individual |
Christchurch |
13 Oct 1997 - 21 Sep 2011 |
|
Gluyas, J Individual |
Ashburton |
13 Oct 1997 - 07 Dec 2005 |
|
Westgarth, Malcolm Lloyd Individual |
Belfast |
13 Oct 1997 - 08 Jun 2022 |
|
Wilson, John Fredrick Individual |
Papanui Christchurch 8052 |
13 Oct 1997 - 20 Jul 2018 |
|
White, Dr E G Individual |
Christchurch |
13 Oct 1997 - 07 Dec 2005 |
|
Alexandre, B E R Individual |
Christchurch |
13 Oct 1997 - 07 Dec 2005 |
|
Mcintosh, S E Individual |
Christchurch |
13 Oct 1997 - 07 Dec 2005 |
|
Smits, Hank Individual |
Mairehau Christchurch 8052 |
13 Oct 1997 - 20 Jul 2018 |
Location
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