General information
Rg & Am Philip Limited
Type: NZ Limited Company (Ltd)9429034245392
New Zealand Business Number
1785796
Company Number
Registered
Company Status
Rg & Am Philip Limited (issued an NZ business number of 9429034245392) was launched on 15 Mar 2006. 2 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). 17-19 John Street, Balclutha had been their service address, up to 15 Jul 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Philip, Robert Grant (an individual) located at 165-167 Union Street, Milton. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Philip, Anna Maree (an individual) - located at 165-167 Union Street, Milton. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Physical | 05 Nov 2012 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 15 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Maree Philip
165-167 Union Street, Milton, 9220
Address used since 25 Aug 2015 |
Director | 01 Jul 2007 - current |
|
Robert Grant Philip
165-167 Union Street, Milton, 9220
Address used since 25 Aug 2015 |
Director | 01 Jul 2007 - current |
|
Christopher Ramon Adams
Mosgiel,
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 02 Jul 2007 |
|
Kenneth John Cummings
Mosgiel,
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 02 Jul 2007 |
|
George Patrick Cummings
Company Bay, Dunedin,
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 02 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Service & registered | 05 Nov 2012 - 15 Jul 2024 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Physical & registered | 14 Jul 2009 - 05 Nov 2012 |
| C/-st John's Court Motel, 165-167 Union Street, Milton | Physical & registered | 01 Aug 2007 - 14 Jul 2009 |
| 44 York Place, Dunedin | Registered & physical | 15 Mar 2006 - 01 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Robert Grant Individual |
165-167 Union Street Milton |
25 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Anna Maree Individual |
165-167 Union Street Milton |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 Entity |
15 Mar 2006 - 05 Sep 2006 | |
|
Cummings, George Patrick Individual |
Company Bay Dunedin |
15 Mar 2006 - 05 Sep 2006 |
|
Adams, Julie Marie Individual |
Mosgiel |
15 Mar 2006 - 05 Sep 2006 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
15 Mar 2006 - 20 Apr 2006 | |
|
Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 Entity |
05 Sep 2006 - 05 Sep 2006 | |
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 Entity |
15 Mar 2006 - 05 Sep 2006 | |
|
Adams, Christopher Ramon Individual |
Mosgiel |
15 Mar 2006 - 05 Sep 2006 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
15 Mar 2006 - 05 Sep 2006 | |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
15 Mar 2006 - 05 Sep 2006 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
15 Mar 2006 - 20 Apr 2006 | |
|
Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 Entity |
05 Sep 2006 - 05 Sep 2006 |
Location
Companies nearby
 |
Th & Sl Duncan Limited 17-19 John Street |
|
Nathan Craig Hedgecutting Limited 17-19 John Street |
|
Glenfalloch Gorge Limited 17 - 19 John Street |
|
Otanomomo Station Limited 17-19 John Street |
|
Maguire Engineering Milton Limited 17 John Street |
|
Hm Nominees (2012) Limited 17-19 John Street |