Philadelphia Trustee Limited was launched on 20 Dec 2012 and issued a business number of 9429030394995. The registered LTD company has been supervised by 5 directors: Tammy Clarke Mcleod - an active director whose contract began on 20 Apr 2017,
Jeremy Nicholas Parsons - an active director whose contract began on 13 Aug 2018,
James Thomas Varney - an inactive director whose contract began on 20 Dec 2012 and was terminated on 20 Apr 2017,
James David Turner - an inactive director whose contract began on 22 Jan 2013 and was terminated on 20 Apr 2017,
Brandon John Cullen - an inactive director whose contract began on 22 Jan 2013 and was terminated on 20 Apr 2017.
According to BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Until 01 May 2017, Philadelphia Trustee Limited had been using 5-7 Corinthian Drive, Albany, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. Philadelphia Trustee Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Dec 2012 to 01 May 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
05 Aug 2019 - |
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
05 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
20 Dec 2012 - 20 Apr 2017 | |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
20 Apr 2017 - 05 Aug 2019 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
20 Dec 2012 - 20 Apr 2017 | |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
20 Apr 2017 - 05 Aug 2019 |
Tammy Clarke Mcleod - Director
Appointment date: 20 Apr 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Apr 2017
Jeremy Nicholas Parsons - Director
Appointment date: 13 Aug 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2018
James Thomas Varney - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 20 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Dec 2012
James David Turner - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 20 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Jan 2013
Brandon John Cullen - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 20 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Aug 2015
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a
Bonar Dh Trustee Limited
331 Rosedale Road
Dht (2013) 2 Limited
331 Rosedale Road
Dht (2013) 3 Limited
Building 2, 331 Rosedale Road
Dht (2013) 4 Limited
Building 2, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Dva 2013 Trustees Limited
Unit 7a