General information

Philton Property Limited

Type: NZ Limited Company (Ltd)
9429031994026
New Zealand Business Number
2308555
Company Number
Registered
Company Status

Philton Property Limited (issued a New Zealand Business Number of 9429031994026) was incorporated on 08 Sep 2009. 2 addresses are in use by the company: 6 Seddon St, Arch Hill, Auckland (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 18 shares (18% of shares), namely:
Hallamshire Property Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 41% of all shares (exactly 41 shares); it includes
Burton, Emma (an individual) - located at Arch Hill, Auckland. Next there is the 3rd group of shareholders, share allotment (41 shares, 41%) belongs to 1 entity, namely:
Phillips, Paul, located at Arch Hill, Auckland (an individual). Our data was updated on 26 Feb 2024.

Current address Type Used since
6 Seddon St, Arch Hill, Auckland Registered & physical & service 08 Sep 2009
Contact info
64 21 765563
Phone (Phone)
philtonproperty@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Phillips
Grey Lynn, Auckland, 1021
Address used since 28 May 2010
Director 08 Sep 2009 - current
Emma Burton
Grey Lynn, Auckland, 1021
Address used since 28 May 2010
Director 08 Sep 2009 - current
Addresses
Principal place of activity
6 Seddon St , Arch Hill , Auckland , 1021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Hallamshire Property Limited
Shareholder NZBN: 9429039729828
Entity (NZ Limited Company)
Hastings
4122
10 Jul 2018 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Burton, Emma
Individual
Arch Hill
Auckland
08 Sep 2009 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Phillips, Paul
Individual
Arch Hill
Auckland
08 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Fjp Settlement Trust
Other
09 Jul 2018 - 10 Jul 2018
Phillips, Frederick
Individual
Rd 2
Wanaka
9382
08 Sep 2009 - 09 Jul 2018
Location
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