Philcoin Investments Limited (New Zealand Business Number 9429041707333) was incorporated on 23 Apr 2015. 2 addresses are in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered). 500000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 62500 shares (12.5% of shares), namely:
Galt, David Alexander (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 25% of all shares (125000 shares); it includes
Brierley, Sir Ronald Alfred (an individual) - located at 1 Macquarie Place, Sydney, Nsw,
Sir Ronald Brierley (a director) - located at 1 Macquarie Place, Sydney, Nsw. Next there is the next group of shareholders, share allocation (62500 shares, 12.5%) belongs to 1 entity, namely:
Spence, Andrew Philip, located at Greenmeadows, Napier (a director). "Stamp dealing - except pawnbroking" (ANZSIC G427390) is the classification the ABS issued to Philcoin Investments Limited. Businesscheck's database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
264 Oxford Street, Levin, Levin, 5510 | Physical & registered & service | 23 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
John Reader Mowbray
Waikanae, 5036
Address used since 27 May 2015
Waikanae Beach, Waikanae, 5036
Address used since 01 Mar 2018 |
Director | 23 Apr 2015 - current |
Maurits K. | Director | 01 Aug 2015 - current |
Andrew Philip Spence
Greenmeadows, Napier, 4112
Address used since 01 Aug 2022
Onekawa, Napier, 4110
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
David Alexander Galt
Karori, Wellington, 6012
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
Sir Ronald Alfred Brierley
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Aug 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2015 - 12 Feb 2020 |
Shareholder Name | Address | Period |
---|---|---|
Galt, David Alexander Director |
Karori Wellington 6012 |
14 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brierley, Sir Ronald Alfred Individual |
1 Macquarie Place Sydney, Nsw 2000 |
12 Apr 2016 - current |
Sir Ronald Alfred Brierley Director |
1 Macquarie Place Sydney, Nsw 2000 |
12 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence, Andrew Philip Director |
Greenmeadows Napier 4112 |
14 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mowbray, John Reader Director |
Waikanae Beach Waikanae 5036 |
23 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kleingeld, Maurits Hugh Director |
18 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Hugh William Individual |
Smith's Parish |
04 May 2016 - 18 Jul 2019 |
Wood, Hugh William Individual |
Smith's Parish |
04 May 2016 - 18 Jul 2019 |
Effective Date | 07 Aug 2016 |
Name | Philcoin Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 5680907 |
Country of origin | NZ |
Address |
264 Oxford Street Levin Levin 5510 |
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