Evan John Philp Limited
Type: NZ Limited Company (Ltd)Evan John Philp Limited (issued a business number of 9429040416458) was registered on 26 Jun 1978. 2 addresses are 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, until 01 Sep 2020. 135000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67527 shares (50.02 per cent of shares), namely:
Philp, Conan (a director) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 49.98 per cent of all shares (67473 shares); it includes
Schwegman, Charleen Dawn (a director) - located at Meadowbank, Auckland. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland, Auckland, 1140 | Registered & physical & service | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Conan Philp
Meadowbank, Auckland, 1072
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Charleen Dawn Schwegman
Meadowbank, Auckland, 1072
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Evan John Philp
Saint Heliers, Auckland, 1071
Address used since 31 Aug 2009 |
Director | 28 Jul 1981 - 14 Dec 2023 |
|
Constance June Philp
Saint Heliers, Auckland, 1071
Address used since 31 Aug 2009 |
Director | 28 Jul 1981 - 14 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7 & 9 Alfred Street, Onehunga, Auckland, 1061 | Registered | 29 Apr 2015 - 01 Sep 2020 |
| Cnr Mt Wellington Highway & Waipuna Rd, Mt Wellington | Registered | 05 Sep 2001 - 05 Sep 2001 |
| 4 Putiki Street, Ponsonby, Auckland | Physical | 09 May 2001 - 01 Sep 2020 |
| Cnr Mt Wellington Highway, & Waipuna Road, Mt Wellington | Physical | 09 May 2001 - 09 May 2001 |
| Cnr Mt Wellington Highway, & Waipuna Road, Mt Wellington | Registered | 27 Aug 1998 - 05 Sep 2001 |
| Corner Of Balmoral & Sandringham Roads, Sandringham, Auckland | Registered | 22 May 1998 - 27 Aug 1998 |
| Cnr Balmoral & Sandringham Rds, Sandringham, Auckland | Physical | 22 May 1998 - 09 May 2001 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 03 Nov 1997 - 22 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Conan Director |
Meadowbank Auckland 1072 |
31 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwegman, Charleen Dawn Director |
Meadowbank Auckland 1072 |
31 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Evan John Individual |
St Heliers Auckland |
26 Jun 1978 - 31 Jul 2023 |
|
Philp, Constance June Individual |
St Heliers Auckland |
26 Jun 1978 - 31 Jul 2023 |
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