General information

Philip Laing House Limited

Type: NZ Limited Company (Ltd)
9429037846725
New Zealand Business Number
907979
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Philip Laing House Limited (issued an NZ business number of 9429037846725) was started on 17 Jun 1998. 2 addresses are currently in use by the company: 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin (type: registered, physical). C/- Farry Clear Limited, 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin had been their registered address, up until 13 Apr 2000. 600000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 90000 shares (15 per cent of shares), namely:
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Clear, Anthony Grant (an individual) located at Dunedin. When considering the second group, a total of 3 shareholders hold 15 per cent of all shares (exactly 90000 shares); it includes
Thorndean Trustee Co Limited (an entity) - located at Corner Moray Place & Princes Street, Dunedin, Attention: W J Rutherford,
Rutherford, Rosa Bernadette (an individual) - located at Maori Hill, Dunedin,
Rutherford, Walter John (an individual) - located at Maori Hill, Dunedin. Moving on to the third group of shareholders, share allotment (120000 shares, 20%) belongs to 1 entity, namely:
Dublin Bay Investments Limited, located at 481 Moray Place, Dunedin (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Philip Laing House Limited. Our database was updated on 16 Feb 2024.

Current address Type Used since
8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin Service & physical 18 Jun 1998
8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin Registered 13 Apr 2000
Contact info
64 3 4778088
Phone (Phone)
admin@farryclear.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Walter John Rutherford
Maori Hill, Dunedin, 9010
Address used since 10 Sep 2009
Director 17 Jun 1998 - current
John William Gilks
Wanaka, Wanaka, 9305
Address used since 07 Oct 2015
Director 17 Jun 1998 - current
John Edward Farry
Saint Clair, Dunedin, 9012
Address used since 10 Sep 2009
Director 17 Jun 1998 - current
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 10 Sep 2009
Director 17 Jun 1998 - current
Alan Donald Gray
Dunedin, Dunedin, 9010
Address used since 07 Oct 2015
Director 31 Mar 2006 - current
Peter William Gilchrist
Roslyn, Dunedin,
Address used since 17 Jun 1998
Director 17 Jun 1998 - 31 Mar 2006
Addresses
Previous address Type Period
C/- Farry Clear Limited, 8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
12 Oct 2023 - current
Clear, Anthony Grant
Individual
Dunedin
17 Jun 1998 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Thorndean Trustee Co Limited
Shareholder NZBN: 9429036920761
Entity (NZ Limited Company)
Corner Moray Place & Princes Street
Dunedin, Attention: W J Rutherford
19 Apr 2005 - current
Rutherford, Rosa Bernadette
Individual
Maori Hill
Dunedin
19 Apr 2005 - current
Rutherford, Walter John
Individual
Maori Hill
Dunedin
19 Apr 2005 - current
Shares Allocation #3 Number of Shares: 120000
Shareholder Name Address Period
Dublin Bay Investments Limited
Shareholder NZBN: 9429039158727
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
17 Jun 1998 - current
Shares Allocation #4 Number of Shares: 180000
Shareholder Name Address Period
Farry, John Edward
Individual
St Clair
Dunedin
17 Jun 1998 - current
Shares Allocation #5 Number of Shares: 120000
Shareholder Name Address Period
Gray, Alan Donald
Individual
Dunedin
02 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Clear, Maxwell Warren
Individual
Dunedin
13 Oct 2005 - 02 Dec 2005
Ehlers, David Joseph
Individual
Dunedin
17 Jun 1998 - 12 Oct 2023
Ehlers, David Joseph
Individual
Dunedin
17 Jun 1998 - 12 Oct 2023
Gilchrist, Peter William
Individual
Dunedin
13 Oct 2005 - 13 Oct 2005
Gilchrist, Robyn Gaye
Individual
Dunedin
13 Oct 2005 - 13 Oct 2005
Gilchrist, Peter William
Individual
Roslyn
Dunedin
17 Jun 1998 - 19 Apr 2005
Rutherford, Walter John
Individual
Roslyn
Dunedin
17 Jun 1998 - 19 Apr 2005
Ehlers, David Joseph
Individual
Dunedin
13 Oct 2005 - 13 Oct 2005
Location
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