Philip Hopkinson Limited, a registered company, was registered on 21 Jan 1983. 9429032058239 is the NZBN it was issued. The company has been managed by 2 directors: Philip Hopkinson - an active director whose contract started on 27 Jan 1983,
Wendy Patricia Hopkinson - an active director whose contract started on 13 Jul 1995.
Updated on 27 May 2025, our database contains detailed information about 1 address: 69 School Road, Paihia, Paihia, 0200 (type: registered, physical).
Philip Hopkinson Limited had been using 2A Grant Street, Kamo, Whangarei as their registered address up until 13 Mar 2025.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3771 shares (12.57%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 26229 shares (87.43%).
Previous addresses
Address #1: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered address used from 12 Dec 2019 to 13 Mar 2025
Address #2: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 12 Dec 2019 to 02 Sep 2022
Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 19 Aug 2019 to 12 Dec 2019
Address #4: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 04 Sep 2014 to 19 Aug 2019
Address #5: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 24 Feb 2009 to 04 Sep 2014
Address #6: 69 School Road, Paihia, Bay Of Islands
Registered address used from 28 Aug 2007 to 24 Feb 2009
Address #7: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 11 Jul 2007 to 28 Aug 2007
Address #8: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical address used from 11 Jul 2007 to 24 Feb 2009
Address #9: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered address used from 07 Sep 2006 to 11 Jul 2007
Address #10: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical address used from 11 Sep 2003 to 11 Jul 2007
Address #11: 15 Kings Road, Paihia
Registered address used from 01 Sep 2001 to 07 Sep 2006
Address #12: 15 Kings Road, Paihia
Physical address used from 21 Aug 1997 to 11 Sep 2003
Address #13: C/o Hart & Mcphail, Norwich Union Bldg, Cnr Durham Lane & Queen St, Auckland
Registered address used from 21 Jul 1995 to 01 Sep 2001
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3771 | |||
| Individual | Hopkinson, Wendy Patricia |
Paihia New Zealand |
21 Jan 1983 - |
| Shares Allocation #2 Number of Shares: 26229 | |||
| Individual | Hopkinson, Philip |
Paihia New Zealand |
21 Jan 1983 - |
Philip Hopkinson - Director
Appointment date: 27 Jan 1983
Address: Paihia, 0200 New Zealand
Address used since 26 Aug 2015
Wendy Patricia Hopkinson - Director
Appointment date: 13 Jul 1995
Address: Paihia, 0200 New Zealand
Address used since 26 Aug 2015
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