Evan John Philp International Limited
Type: NZ Limited Company (Ltd)Evan John Philp International Limited (issued a New Zealand Business Number of 9429038863509) was registered on 31 Mar 1993. 2 addresses are currently in use by the company: 4 Graham Street, Auckland, Auckland, 1140 (type: registered, physical). 7 & 9 Alfred Street, Onehunga, Auckland had been their registered address, up to 01 Sep 2020. 2400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (50 per cent of shares), namely:
Philp, Conan Ross (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1200 shares); it includes
Schwegman, Charleen Dawn (an individual) - located at Meadowbank, Auckland. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland, Auckland, 1140 | Registered & physical & service | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Charleen Dawn Schwegman
Meadowbank, Auckland, 1072
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - current |
|
Conan Philp
Meadowbank, Auckland, 1072
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - current |
|
Evan John Philp
Saint Heliers, Auckland, 1071
Address used since 26 Apr 2010 |
Director | 31 Mar 1993 - 31 Dec 2017 |
|
Constance June Philp
Saint Heliers, Auckland, 1071
Address used since 26 Apr 2010 |
Director | 31 Mar 1993 - 31 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 7 & 9 Alfred Street, Onehunga, Auckland, 1061 | Registered | 29 Apr 2015 - 01 Sep 2020 |
| Cnr Mt Wellington Highway, & Waipuna Road, Mt Wellington | Physical | 01 May 2001 - 01 May 2001 |
| 4 Putiki Street, Ponsonby, Auckland | Physical | 01 May 2001 - 01 Sep 2020 |
| Cnr Mt Wellington Highway, & Waipuna Road, Mt Wellington | Registered | 22 May 1998 - 29 Apr 2015 |
| Cnr Balmoral & Sandringham Roads, Auckland | Registered | 22 May 1998 - 22 May 1998 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 22 May 1998 - 01 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Conan Ross Individual |
Meadowbank Auckland 1072 |
18 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwegman, Charleen Dawn Individual |
Meadowbank Auckland 1072 |
18 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Constance June Individual |
St Heliers Auckland |
31 Mar 1993 - 18 Oct 2017 |
|
Philp, Evan John Individual |
St Heliers Auckland |
31 Mar 1993 - 18 Oct 2017 |
|
Ralston, Kenneth Alan Individual |
St Heliers Auckland |
31 Mar 1993 - 18 Oct 2017 |
|
Philp, Evan John Individual |
St Heliers Auckland |
31 Mar 1993 - 18 Oct 2017 |
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