General information

Phimai Holdings Limited

Type: NZ Limited Company (Ltd)
9429039213433
New Zealand Business Number
472640
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
807800
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 807800
Shareholder Name Address Period
Market Gardeners Limited
Shareholder NZBN: 9429040972305
Entity (NZ Limited Company)
Hornby
Christchurch
8042
07 Jun 1990 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Market Gardeners Limited
Type Coop
Ultimate Holding Company Number 1407
Country of origin NZ
Location
Companies nearby