Phimai Holdings Limited (issued an NZ business identifier of 9429039213433) was incorporated on 07 Jun 1990. 2 addresses are in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, physical). 14 Settlers Crescent, Woolston, Christchurch had been their registered address, until 02 Nov 2012. 807800 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 807800 shares (100 per cent of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. Businesscheck's information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
78 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical & service | 02 Nov 2012 |
Name and Address | Role | Period |
---|---|---|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 01 Oct 2015 |
Director | 12 Apr 1995 - current |
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Merivale, Christchurch, 8014
Address used since 01 Dec 2019
Richmond Hill, Christchurch, 8081
Address used since 27 Nov 2014
Merivale, Christchurch, 8014
Address used since 14 Oct 2019 |
Director | 27 Nov 2014 - current |
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
Brian Dudley Garguilo
Harewood, Christchurch, 8051
Address used since 12 Apr 1995 |
Director | 12 Apr 1995 - 22 Nov 2017 |
Francis Peter Di Leva
The Wood, Nelson, 7010
Address used since 02 Oct 2009 |
Director | 04 Jun 1998 - 30 Sep 2014 |
Colin Clapton East
Westhaven, Christchurch,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 20 Apr 1998 |
Thomas Michael Treacy
Christchurch,
Address used since 12 Apr 1995 |
Director | 12 Apr 1995 - 29 Jun 1995 |
Paul A Cuyegkeng
New Manila Quezon City, Philippines,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 12 Apr 1995 |
David A Delorenzo
Thousand Oaks, Ca, 91360, Usa,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 12 Apr 1995 |
Patricia A Mckay
Agoura Hills, Ca 91301, Usa,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 12 Apr 1995 |
Nigel David Garrard
Epsom, Auckland,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 23 Mar 1995 |
Thomas Dana Malkoski
Cincinnati, Ohio 45220, Usa,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 23 Mar 1995 |
Jeffrey David Brown
Morrow, Ohio 45152, U S A,
Address used since 14 Sep 1994 |
Director | 14 Sep 1994 - 23 Mar 1995 |
Robert Allen Vezeau
Cincinnati, Oh 45208, Usa,
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - 14 Sep 1994 |
Francisco Pedraza
Cincinnati, Oh 45243, Usa,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 06 Nov 1991 |
Previous address | Type | Period |
---|---|---|
14 Settlers Crescent, Woolston, Christchurch, 8023 | Registered & physical | 10 Nov 2011 - 02 Nov 2012 |
3 Deans Avenue, Christchurch | Physical & registered | 22 Dec 2000 - 22 Dec 2000 |
106 Hansons Lane, Christchurch | Physical & registered | 22 Dec 2000 - 10 Nov 2011 |
66 Ascot Road, Mangere, Auckland | Registered | 03 May 1995 - 22 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
07 Jun 1990 - current |
Effective Date | 21 Jul 1991 |
Name | Market Gardeners Limited |
Type | Coop |
Ultimate Holding Company Number | 1407 |
Country of origin | NZ |
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