General information

Philip Land Company Limited

Type: NZ Limited Company (Ltd)
9429030198487
New Zealand Business Number
4466702
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Philip Land Company Limited (NZBN 9429030198487) was started on 30 May 2013. 2 addresses are in use by the company: 11 Ward Street, Dannevirke, 4930 (type: registered, physical). 11 Ward Street, Dannevirke had been their physical address, until 13 Feb 2015. 100000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 33332 shares (33.33% of shares), namely:
Ratanui Trustee Company Limited (an entity) located at Dannevirke postcode 4930,
Philip, John Ronald (a director) located at Rd 2, Dannevirke postcode 4972. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Philip, John Ronald (a director) - located at Rd 2, Dannevirke. The next group of shareholders, share allotment (33333 shares, 33.33%) belongs to 3 entities, namely:
Shb Trustees Limited, located at 38 Denmark Street, Dannevirke (an entity),
Philip, William Bruce, located at Rd 2, Dannevirke (a director),
Philip, John Ronald, located at Rd 2, Dannevirke (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued to Philip Land Company Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
11 Ward Street, Dannevirke, 4930 Registered & physical & service 13 Feb 2015
Directors
Name and Address Role Period
John Ronald Philip
Rd 2, Dannevirke, 4972
Address used since 08 Feb 2022
Rd 10, Dannevirke, 4970
Address used since 30 May 2013
Director 30 May 2013 - current
William Bruce Philip
Rd 2, Dannevirke, 4972
Address used since 30 May 2013
Director 30 May 2013 - current
George William Philip
Rd 10, Dannevirke, 4970
Address used since 07 May 2020
Director 07 May 2020 - current
Addresses
Previous address Type Period
11 Ward Street, Dannevirke, 4930 Physical & registered 30 May 2013 - 13 Feb 2015
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33332
Shareholder Name Address Period
Ratanui Trustee Company Limited
Shareholder NZBN: 9429041434444
Entity (NZ Limited Company)
Dannevirke
4930
09 Sep 2015 - current
Philip, John Ronald
Director
Rd 2
Dannevirke
4972
30 May 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Philip, John Ronald
Director
Rd 2
Dannevirke
4972
30 May 2013 - current
Shares Allocation #3 Number of Shares: 33333
Shareholder Name Address Period
Shb Trustees Limited
Shareholder NZBN: 9429034925829
Entity (NZ Limited Company)
38 Denmark Street
Dannevirke
30 May 2013 - current
Philip, William Bruce
Director
Rd 2
Dannevirke
4972
30 May 2013 - current
Philip, John Ronald
Director
Rd 2
Dannevirke
4972
30 May 2013 - current
Shares Allocation #4 Number of Shares: 33332
Shareholder Name Address Period
Philip, Laura Elaine
Individual
Rd 10
Dannevirke
4970
29 Jun 2020 - current
Philip, George William
Director
Rd 10
Dannevirke
4970
29 Jun 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Philip, William Bruce
Director
Rd 2
Dannevirke
4972
30 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Philip, Phillipa Dale
Individual
Rd 2
Dannevirke
4972
30 May 2013 - 27 Feb 2024
Philip, Phillipa Dale
Individual
Rd 2
Dannevirke
4972
30 May 2013 - 27 Feb 2024
Philip, Phillipa Dale
Individual
Rd 10
Dannevirke
4970
30 May 2013 - 27 Feb 2024
Philip, Phillipa Dale
Individual
Rd 2
Dannevirke
4972
30 May 2013 - 27 Feb 2024
Philip, Phillipa Dale
Individual
Rd 2
Dannevirke
4972
30 May 2013 - 27 Feb 2024
Donald, Christine Myra
Individual
Dannevirke
4942
30 May 2013 - 09 Sep 2015
Location
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