General information
Philcodale Farms Limited
Type: NZ Limited Company (Ltd)9429040666372
New Zealand Business Number
65846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
Philcodale Farms Limited (NZBN 9429040666372) was registered on 29 Jan 1964. 5 addresess are in use by the company: 69 Awaawaroa Road, Rd1, Waiheke Island, Auckland, 1971 (type: registered, physical). 69 Awaawaroa Road, Rd1, Onetangi, Waiheke Island had been their physical address, until 14 Jun 2021. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Philcodale Farms Limited (an entity) located at Rd1, Waiheke Island, Auckland postcode 1971. "Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued Philcodale Farms Limited. The Businesscheck data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Awaawaroa Road, Rd 1, Waiheke Island, Auckland, 1971 | Postal & office & delivery | 16 Jun 2019 |
| 69 Awaawaroa Road, Rd1, Waiheke Island, Auckland, 1971 | Registered & physical & service | 14 Jun 2021 |
Contact info
64 27 3144034
Phone (cell phone)
64 09 3728732
Phone (land line)
smphilcox@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Bruce Philcox
Rd 1, Waiheke Island, 1971
Address used since 28 May 2010 |
Director | 09 Sep 1987 - current |
|
Susanne Claire Philcox
Waiheke Island, Waiheke Island, 1971
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
Addresses
Principal place of activity
| 69 Awaawaroa Road , Rd 1 , Waiheke Island, Auckland , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 69 Awaawaroa Road, Rd1, Onetangi, Waiheke Island, 1971 | Physical & registered | 24 Jun 2019 - 14 Jun 2021 |
| R D 1, 69 Awaawaroa Road, Onetangi, Waiheke Island, 1971 | Physical & registered | 30 Jun 2017 - 24 Jun 2019 |
| 69 Awaroa Road, Rd 1, Waiheke Island, Auckland | Physical | 30 Jun 2004 - 30 Jun 2017 |
| R D 1, Awaroa Road, Onetangi, Waiheke Island | Physical | 01 Jul 1997 - 30 Jun 2004 |
| R D 1, Awaroa Road, Onetangi, Waiheke Island | Registered | 01 Jul 1997 - 30 Jun 2017 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Philcodale Farms Limited Shareholder NZBN: 9429040666372 Entity (NZ Limited Company) |
Rd1 Waiheke Island, Auckland 1971 |
29 Jan 1964 - current |
Location
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Blue Pacific Investments Limited 215h Awaawaroa Road |
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|
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|
Awaawaroa Bay Limited 182 Awaawaroa Bay Eco-village |
|
New Zealand Private Enterprise Investment Corporation Limited 215h Awaawaroa Road |
|
Jansen Architectural Design Limited 231orapiu Road |
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