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Philip Land Company Limited

Type: NZ Limited Company (Ltd)
9429030198487
NZBN
4466702
Company Number
Registered
Company Status
A014420
Industry classification code
A014420 Sheep And Beef Cattle Farming
Industry classification description
Current address
11 Ward Street
Dannevirke 4930
New Zealand
Registered & physical address used since 13 Feb 2015

Philip Land Company Limited was started on 30 May 2013 and issued an NZ business number of 9429030198487. The registered LTD company has been supervised by 3 directors: John Ronald Philip - an active director whose contract began on 30 May 2013,
William Bruce Philip - an active director whose contract began on 30 May 2013,
George William Philip - an active director whose contract began on 07 May 2020.
As stated in our database (last updated on 25 Feb 2021), the company uses 1 address: 11 Ward Street, Dannevirke, 4930 (category: registered, physical).
Until 13 Feb 2015, Philip Land Company Limited had been using 11 Ward Street, Dannevirke as their physical address.
A total of 100000 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 33332 shares are held by 2 entities, namely:
Laura Philip (an individual) located at Rd 10, Dannevirke postcode 4970,
George Philip (a director) located at Rd 10, Dannevirke postcode 4970.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 33332 shares) and includes
Ratanui Trustee Company Limited - located at Dannevirke,
Phillipa Philip - located at Rd 10, Dannevirke,
John Philip - located at Rd 10, Dannevirke.
The third share allotment (33333 shares, 33.33%) belongs to 3 entities, namely:
Shb Trustees Limited, located at 38 Denmark Street, Dannevirke (an entity),
William Philip, located at Rd 2, Dannevirke (a director),
John Philip, located at Rd 10, Dannevirke (a director). Philip Land Company Limited was categorised as "A014420 Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous address

Address: 11 Ward Street, Dannevirke, 4930 New Zealand

Physical & registered address used from 30 May 2013 to 13 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 21 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33332
Individual Laura Elaine Philip Rd 10
Dannevirke
4970
New Zealand
Director George William Philip Rd 10
Dannevirke
4970
New Zealand
Shares Allocation #2 Number of Shares: 33332
Entity (NZ Limited Company) Ratanui Trustee Company Limited
Shareholder NZBN: 9429041434444
Dannevirke
4930
New Zealand
Individual Phillipa Dale Philip Rd 10
Dannevirke
4970
New Zealand
Director John Ronald Philip Rd 10
Dannevirke
4970
New Zealand
Shares Allocation #3 Number of Shares: 33333
Entity (NZ Limited Company) Shb Trustees Limited
Shareholder NZBN: 9429034925829
38 Denmark Street
Dannevirke

New Zealand
Director William Bruce Philip Rd 2
Dannevirke
4972
New Zealand
Director John Ronald Philip Rd 10
Dannevirke
4970
New Zealand
Shares Allocation #4 Number of Shares: 1
Director John Ronald Philip Rd 10
Dannevirke
4970
New Zealand
Shares Allocation #5 Number of Shares: 1
Director William Bruce Philip Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Phillipa Dale Philip Rd 10
Dannevirke
4970
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christine Myra Donald Dannevirke
4942
New Zealand
Directors

John Ronald Philip - Director

Appointment date: 30 May 2013

Address: Rd 10, Dannevirke, 4970 New Zealand

Address used since 30 May 2013


William Bruce Philip - Director

Appointment date: 30 May 2013

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 30 May 2013


George William Philip - Director

Appointment date: 07 May 2020

Address: Rd 10, Dannevirke, 4970 New Zealand

Address used since 07 May 2020

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