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General information

Philmara Limited

Type: NZ Limited Company (Ltd)
9429038103452
New Zealand Business Number
854393
Company Number
Registered
Company Status

Philmara Limited (issued an NZ business number of 9429038103452) was started on 05 May 1997. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Graham Brown & Co Limited, 45 - 49 Tirau Street, Putaruru had been their registered address, up until 18 Mar 2001. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Davies, John Richard (an individual) located at Rd3, Putaruru postcode 3483,
White, Maree Therese (an individual) located at Rd 3, Putaruru postcode 3483,
White, Philip John (an individual) located at Rd 3, Putaruru postcode 3483. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
White, Philip John (an individual) - located at Rd 3, Putaruru. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
White, Maree Therese, located at Rd 3, Putaruru (an individual). Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & service & registered 18 Mar 2001
Last updated:
Directors
Name and Address Role Period
Philip John White
Rd 3, Putaruru, 3483
Address used since 25 Mar 2013
Director 05 May 1997 - current
Maree Therese White
Rd 3, Putaruru, 3483
Address used since 25 Mar 2013
Director 05 May 1997 - current
Philip White
Rd 3, Putaruru, 3483
Address used since 25 Mar 2013
Director 05 May 1997 - current
Addresses
Previous address Type Period
Graham Brown & Co Limited, 45 - 49 Tirau Street, Putaruru Registered & physical 18 Mar 2001 - 18 Mar 2001
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Registered 11 Apr 2000 - 18 Mar 2001
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Registered 22 Mar 1999 - 11 Apr 2000
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Physical 06 May 1997 - 18 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Davies, John Richard
Individual 		Rd3
Putaruru
3483 		18 Aug 2010 - current
White, Maree Therese
Individual 		Rd 3
Putaruru
3483 		05 May 1997 - current
White, Philip John
Individual 		Rd 3
Putaruru
3483 		05 May 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, Philip John
Individual 		Rd 3
Putaruru
3483 		05 May 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Maree Therese
Individual 		Rd 3
Putaruru
3483 		05 May 1997 - current
Location
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