General information
Philippa Corcoran Limited
Type: NZ Limited Company (Ltd)9429035135647
New Zealand Business Number
1565996
Company Number
Registered
Company Status
Philippa Corcoran Limited (issued a business number of 9429035135647) was started on 18 Oct 2004. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 19 Dec 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Corcoran, Philippa Jane (a director) located at Rd 3, Tamahere postcode 3283. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Jane Corcoran
Rd 3, Tamahere, 3283
Address used since 03 Jun 2021 |
Director | 18 Oct 2004 - current |
|
Philippa Jane Duley
Rd 3, Tamahere, 3283
Address used since 03 Jun 2021
R D 1, Walton, 3475
Address used since 31 Aug 2015 |
Director | 18 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2014 - 19 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 28 May 2014 - 16 Jul 2014 |
| Accountants On London, 3 London Street, Hamilton, 3204 | Registered & physical | 19 May 2011 - 28 May 2014 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 02 Dec 2008 - 19 May 2011 |
| Kim Hancock Ltd, 8 Tainui Street, Matamata | Physical & registered | 10 Jan 2007 - 02 Dec 2008 |
| Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge | Physical & registered | 18 Oct 2004 - 10 Jan 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corcoran, Philippa Jane Director |
Rd 3 Tamahere 3283 |
14 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 Entity |
Cambridge 3434 |
21 Dec 2006 - 22 Aug 2022 |
|
Burgess, Kevin John Individual |
Karapiro Cambridge |
21 Dec 2006 - 22 Aug 2022 |
|
Burgess, Kevin John Individual |
Karapiro Cambridge |
21 Dec 2006 - 22 Aug 2022 |
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 Entity |
Cambridge Cambridge 3434 |
21 Dec 2006 - 22 Aug 2022 |
|
Duley, Philippa Jane Individual |
Rd 3 Tamahere 3283 |
18 Oct 2004 - 14 Feb 2022 |
Location
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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