Philcoin Investments Limited, a registered company, was launched on 23 Apr 2015. 9429041707333 is the New Zealand Business Number it was issued. "Stamp dealing - except pawnbroking" (business classification G427390) is how the company has been categorised. This company has been managed by 5 directors: John Reader Mowbray - an active director whose contract began on 23 Apr 2015,
Maurits K. - an active director whose contract began on 01 Aug 2015,
Andrew Philip Spence - an active director whose contract began on 01 Aug 2015,
David Alexander Galt - an active director whose contract began on 01 Aug 2015,
Sir Ronald Alfred Brierley - an inactive director whose contract began on 01 Aug 2015 and was terminated on 12 Feb 2020.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered).
A total of 500000 shares are allocated to 6 shareholders (5 groups). The first group consists of 62500 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 125000 shares (25 per cent). Lastly the next share allocation (62500 shares 12.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62500 | |||
Director | Galt, David Alexander |
Karori Wellington 6012 New Zealand |
14 Mar 2016 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Individual | Brierley, Sir Ronald Alfred |
1 Macquarie Place Sydney, Nsw 2000 Australia |
12 Apr 2016 - |
Director | Sir Ronald Alfred Brierley |
1 Macquarie Place Sydney, Nsw 2000 Australia |
12 Apr 2016 - |
Shares Allocation #3 Number of Shares: 62500 | |||
Director | Spence, Andrew Philip |
Greenmeadows Napier 4112 New Zealand |
14 Mar 2016 - |
Shares Allocation #4 Number of Shares: 125000 | |||
Director | Mowbray, John Reader |
Waikanae Beach Waikanae 5036 New Zealand |
23 Apr 2015 - |
Shares Allocation #5 Number of Shares: 125000 | |||
Director | Kleingeld, Maurits Hugh | 18 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Hugh William |
Smith's Parish Bermuda |
04 May 2016 - 18 Jul 2019 |
Individual | Wood, Hugh William |
Smith's Parish Bermuda |
04 May 2016 - 18 Jul 2019 |
Ultimate Holding Company
John Reader Mowbray - Director
Appointment date: 23 Apr 2015
Address: Waikanae, 5036 New Zealand
Address used since 27 May 2015
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Mar 2018
Maurits K. - Director
Appointment date: 01 Aug 2015
Andrew Philip Spence - Director
Appointment date: 01 Aug 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Aug 2022
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Aug 2015
David Alexander Galt - Director
Appointment date: 01 Aug 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2015
Sir Ronald Alfred Brierley - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 12 Feb 2020
ASIC Name: Mercantile Investment Company Ltd
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address used since 01 Aug 2015
Address: Sydney Nsw, 2000 Australia
Export Lodge Veterinary Supplies Limited
264 Oxford Street
Otaki Mail Limited
264 Oxford Street
Anzel Limited
264 Oxford Street
Solid Built Homes Limited
264 Oxford Street
Nzuk Farming Limited
264 Oxford Street
Horowhenua Security Limited
264 Oxford Street
Auckland City Stamps Limited
Level 1, 26 Crummer Road
Stamps Online Limited
557 Blockhouse Bay Road