Philip Markwick Limited
Type: NZ Limited Company (Ltd)Philip Markwick Limited (NZBN 9429033583105) was incorporated on 21 Feb 2007. 5 addresess are currently in use by the company: P O Box 438, Silverdale, Auckland, 0944 (type: invoice, office). 16 Florence Avenue, Orewa had been their physical address, up until 10 Feb 2017. Philip Markwick Limited used more aliases, namely: Repocare Limited from 29 Mar 2007 to 15 Nov 2011, Club Equine Finance Limited (21 Feb 2007 to 29 Mar 2007). 100100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Markwick, Philip Warren (a director) located at Silverdale, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 100099 shares); it includes
Kanesu Custodian Limited (an entity) - located at Silverdale, Auckland. "Non-depository financing" (ANZSIC K623030) is the classification the ABS issued to Philip Markwick Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| G1/2 Milner Avenue, Silverdale, Auckland, 0932 | Registered & physical & service | 10 Feb 2017 |
| P O Box 438, Silverdale, Auckland, 0944 | Invoice | 02 Sep 2022 |
| G1/2 Milner Avenue, Silverdale, Auckland, 0932 | Office & delivery | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Warren Markwick
Silverdale, Auckland, 0932
Address used since 10 Feb 2017 |
Director | 21 Feb 2007 - current |
| G1/2 Milner Avenue , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 16 Florence Avenue, Orewa, 0931 | Physical | 23 Jan 2012 - 10 Feb 2017 |
| 16 Florence Avenue, Orewa, 0931 | Registered | 11 Jan 2012 - 10 Feb 2017 |
| 6 The Knoll, Greenhithe | Registered | 05 Mar 2010 - 05 Mar 2010 |
| 151 Lincoln Road, Henderson | Physical | 05 Mar 2010 - 23 Jan 2012 |
| 151 Lincoln Road, Henderson | Registered | 05 Mar 2010 - 05 Mar 2010 |
| Unit 4, 18 Moselle Ave, Henderson | Registered & physical | 25 Aug 2008 - 05 Mar 2010 |
| 706 Great South Road, Penrose, Auckland | Registered & physical | 12 Dec 2007 - 25 Aug 2008 |
| 2b George Bourke Drive, Mt Wellington, Auckland | Registered & physical | 15 Jun 2007 - 12 Dec 2007 |
| 8a Sylvia Park Road, Mt Wellington, Auckland | Physical & registered | 21 Feb 2007 - 15 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markwick, Philip Warren Director |
Silverdale Auckland 0932 |
12 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanesu Custodian Limited Shareholder NZBN: 9429035414285 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
18 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Group Holdings Limited Shareholder NZBN: 9429033868516 Company Number: 1865400 Entity |
04 Feb 2008 - 18 Jul 2013 | |
|
Kanesu Custodian Limited Shareholder NZBN: 9429035414285 Company Number: 1509786 Entity |
05 Dec 2007 - 05 Dec 2007 | |
|
Markwick, Philip Warren Individual |
Greenhithe Auckland |
21 Feb 2007 - 27 Jun 2010 |
|
NZ Group Holdings Limited Shareholder NZBN: 9429033868516 Company Number: 1865400 Entity |
04 Feb 2008 - 18 Jul 2013 | |
|
Kanesu Custodian Limited Shareholder NZBN: 9429035414285 Company Number: 1509786 Entity |
05 Dec 2007 - 05 Dec 2007 |
Ultimate Holding Company
| Name | Kanesu Custodian Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1509786 |
| Country of origin | NZ |
| Address |
G1/2 Milner Avenue Silverdale Auckland 0932 |
 |
Kanesu Trustee Limited G1/2 Milner Avenue |
|
Kanesan Property Holdings Limited G1/2 Milner Avenue |
|
Kanesu Custodian Limited G1/2 Milner Avenue |
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