General information

Philip Hopkinson Limited

Type: NZ Limited Company (Ltd)
9429032058239
New Zealand Business Number
116348
Company Number
Registered
Company Status

Philip Hopkinson Limited (issued a business number of 9429032058239) was incorporated on 21 Jan 1983. 2 addresses are currently in use by the company: 69 School Road, Paihia, Paihia, 0200 (type: physical, service). 2A Grant Street, Kamo, Whangarei had been their physical address, up until 02 Sep 2022. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3771 shares (12.57 per cent of shares), namely:
Hopkinson, Wendy Patricia (an individual) located at Paihia. When considering the second group, a total of 1 shareholder holds 87.43 per cent of all shares (26229 shares); it includes
Hopkinson, Philip (an individual) - located at Paihia. Our data was last updated on 22 Apr 2024.

Current address Type Used since
2a Grant Street, Kamo, Whangarei, 0112 Registered 12 Dec 2019
69 School Road, Paihia, Paihia, 0200 Physical & service 02 Sep 2022
Directors
Name and Address Role Period
Philip Hopkinson
Paihia, 0200
Address used since 26 Aug 2015
Director 27 Jan 1983 - current
Wendy Patricia Hopkinson
Paihia, 0200
Address used since 26 Aug 2015
Director 13 Jul 1995 - current
Addresses
Previous address Type Period
2a Grant Street, Kamo, Whangarei, 0112 Physical 12 Dec 2019 - 02 Sep 2022
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 19 Aug 2019 - 12 Dec 2019
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 04 Sep 2014 - 19 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 24 Feb 2009 - 04 Sep 2014
69 School Road, Paihia, Bay Of Islands Registered 28 Aug 2007 - 24 Feb 2009
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered 11 Jul 2007 - 28 Aug 2007
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical 11 Jul 2007 - 24 Feb 2009
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered 07 Sep 2006 - 11 Jul 2007
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical 11 Sep 2003 - 11 Jul 2007
15 Kings Road, Paihia Registered 01 Sep 2001 - 07 Sep 2006
15 Kings Road, Paihia Physical 21 Aug 1997 - 11 Sep 2003
C/o Hart & Mcphail, Norwich Union Bldg, Cnr Durham Lane & Queen St, Auckland Registered 21 Jul 1995 - 01 Sep 2001
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3771
Shareholder Name Address Period
Hopkinson, Wendy Patricia
Individual
Paihia
21 Jan 1983 - current
Shares Allocation #2 Number of Shares: 26229
Shareholder Name Address Period
Hopkinson, Philip
Individual
Paihia
21 Jan 1983 - current
Location
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