Philip Laing House Limited (issued an NZ business number of 9429037846725) was started on 17 Jun 1998. 2 addresses are currently in use by the company: 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin (type: registered, physical). C/- Farry Clear Limited, 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin had been their registered address, up until 13 Apr 2000. 600000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 90000 shares (15 per cent of shares), namely:
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Clear, Anthony Grant (an individual) located at Dunedin. When considering the second group, a total of 3 shareholders hold 15 per cent of all shares (exactly 90000 shares); it includes
Thorndean Trustee Co Limited (an entity) - located at Corner Moray Place & Princes Street, Dunedin, Attention: W J Rutherford,
Rutherford, Rosa Bernadette (an individual) - located at Maori Hill, Dunedin,
Rutherford, Walter John (an individual) - located at Maori Hill, Dunedin. Moving on to the third group of shareholders, share allotment (120000 shares, 20%) belongs to 1 entity, namely:
Dublin Bay Investments Limited, located at 481 Moray Place, Dunedin (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Philip Laing House Limited. Our database was updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Service & physical | 18 Jun 1998 |
8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 13 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Walter John Rutherford
Maori Hill, Dunedin, 9010
Address used since 10 Sep 2009 |
Director | 17 Jun 1998 - current |
John William Gilks
Wanaka, Wanaka, 9305
Address used since 07 Oct 2015 |
Director | 17 Jun 1998 - current |
John Edward Farry
Saint Clair, Dunedin, 9012
Address used since 10 Sep 2009 |
Director | 17 Jun 1998 - current |
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 10 Sep 2009 |
Director | 17 Jun 1998 - current |
Alan Donald Gray
Dunedin, Dunedin, 9010
Address used since 07 Oct 2015 |
Director | 31 Mar 2006 - current |
Peter William Gilchrist
Roslyn, Dunedin,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 31 Mar 2006 |
Previous address | Type | Period |
---|---|---|
C/- Farry Clear Limited, 8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
12 Oct 2023 - current |
Clear, Anthony Grant Individual |
Dunedin |
17 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Thorndean Trustee Co Limited Shareholder NZBN: 9429036920761 Entity (NZ Limited Company) |
Corner Moray Place & Princes Street Dunedin, Attention: W J Rutherford |
19 Apr 2005 - current |
Rutherford, Rosa Bernadette Individual |
Maori Hill Dunedin |
19 Apr 2005 - current |
Rutherford, Walter John Individual |
Maori Hill Dunedin |
19 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
17 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Farry, John Edward Individual |
St Clair Dunedin |
17 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Alan Donald Individual |
Dunedin |
02 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Clear, Maxwell Warren Individual |
Dunedin |
13 Oct 2005 - 02 Dec 2005 |
Ehlers, David Joseph Individual |
Dunedin |
17 Jun 1998 - 12 Oct 2023 |
Ehlers, David Joseph Individual |
Dunedin |
17 Jun 1998 - 12 Oct 2023 |
Gilchrist, Peter William Individual |
Dunedin |
13 Oct 2005 - 13 Oct 2005 |
Gilchrist, Robyn Gaye Individual |
Dunedin |
13 Oct 2005 - 13 Oct 2005 |
Gilchrist, Peter William Individual |
Roslyn Dunedin |
17 Jun 1998 - 19 Apr 2005 |
Rutherford, Walter John Individual |
Roslyn Dunedin |
17 Jun 1998 - 19 Apr 2005 |
Ehlers, David Joseph Individual |
Dunedin |
13 Oct 2005 - 13 Oct 2005 |
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