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 22 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 69 School Road, Paihia, Paihia, 0200 (physical address),
69 School Road, Paihia, Paihia, 0200 (service address),
2A Grant Street, Kamo, Whangarei, 0112 (registered address).
Philip Hopkinson Limited had been using 2A Grant Street, Kamo, Whangarei as their physical address up until 02 Sep 2022.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3771 shares (12.57 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 26229 shares (87.43 per cent).
Previous addresses
Address #1: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 12 Dec 2019 to 02 Sep 2022
Address #2: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 19 Aug 2019 to 12 Dec 2019
Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 04 Sep 2014 to 19 Aug 2019
Address #4: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 24 Feb 2009 to 04 Sep 2014
Address #5: 69 School Road, Paihia, Bay Of Islands
Registered address used from 28 Aug 2007 to 24 Feb 2009
Address #6: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 11 Jul 2007 to 28 Aug 2007
Address #7: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical address used from 11 Jul 2007 to 24 Feb 2009
Address #8: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered address used from 07 Sep 2006 to 11 Jul 2007
Address #9: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical address used from 11 Sep 2003 to 11 Jul 2007
Address #10: 15 Kings Road, Paihia
Registered address used from 01 Sep 2001 to 07 Sep 2006
Address #11: 15 Kings Road, Paihia
Physical address used from 21 Aug 1997 to 11 Sep 2003
Address #12: 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: 31 Aug 2023
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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