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General information

Philip Farms Limited

Type: NZ Limited Company (Ltd)
9429033435794
New Zealand Business Number
1936158
Company Number
Registered
Company Status

Philip Farms Limited (issued a business number of 9429033435794) was incorporated on 26 Apr 2007. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 19 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Wood, Julie Ann (an individual) located at Hikurangi,
Philip, Robert Bruce (an individual) located at R D 6, Whangarei postcode 0172. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Philip, Robert Bruce (an individual) - located at R D 6, Whangarei. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 19 Aug 2019
Last updated:
Directors
Name and Address Role Period
Robert Bruce Philip
R D 6, Whangarei, 0172
Address used since 06 Aug 2020
R D 6, Whangarei, 0176
Address used since 23 Aug 2011
Director 26 Apr 2007 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 04 Sep 2014 - 19 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 23 Apr 2009 - 04 Sep 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 26 Apr 2007 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wood, Julie Ann
Individual 		Hikurangi
 26 Apr 2007 - current
Philip, Robert Bruce
Individual 		R D 6
Whangarei
0172 		26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Philip, Robert Bruce
Individual 		R D 6
Whangarei
0172 		26 Apr 2007 - current
Location
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