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General information

Philglo Limited

Type: NZ Limited Company (Ltd)
9429040121642
New Zealand Business Number
186259
Company Number
Registered
Company Status

Philglo Limited (issued an NZ business identifier of 9429040121642) was started on 10 Feb 1964. 2 addresses are in use by the company: 113 Normanby Road, Paeroa (type: registered, physical). The Office Of Mackie & Robertson, Normandy Road, Paeroa had been their physical address, until 19 Dec 2003. Philglo Limited used other aliases, namely: Mackie & Hayes Limited from 07 Apr 1982 to 09 Oct 2003, Thames Valley Television (Te Aroha) Limited (10 Feb 1964 to 07 Apr 1982). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Robertson, Phillip Ian (an individual) located at Paeroa. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Robertson, Gloria J (an individual) - located at Paeroa. Businesscheck's data was last updated on 18 Feb 2024.

Current address Type Used since
113 Normanby Road, Paeroa Registered & physical & service 19 Dec 2003
Last updated:
Directors
Name and Address Role Period
Phillip Ian Robertson
Rd 4, Paeroa, 3674
Address used since 28 Sep 2009
Director 05 Apr 1991 - current
Gloria Jean Robertson
Rd 4, Paeroa, 3674
Address used since 28 Sep 2009
Director 18 Jun 2001 - current
Gordon Alexander Mackie
Paeroa,
Address used since 05 Apr 1991
Director 05 Apr 1991 - 18 Jun 2001
Addresses
Previous address Type Period
The Office Of Mackie & Robertson, Normandy Road, Paeroa Physical 18 Apr 1997 - 19 Dec 2003
C/o Mackie & Hayes, Normanby Rd, Paeroa Registered 24 Jun 1991 - 19 Dec 2003
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Robertson, Phillip Ian
Individual 		Paeroa
 10 Feb 1964 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Robertson, Gloria J
Individual 		Paeroa
 10 Feb 1964 - current
Location
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