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Philip Markwick Limited

Type: NZ Limited Company (Ltd)
9429033583105
NZBN
1913179
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
G1/2 Milner Avenue
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 10 Feb 2017
P O Box 438
Silverdale
Auckland 0944
New Zealand
Invoice address used since 02 Sep 2022
G1/2 Milner Avenue
Silverdale
Auckland 0932
New Zealand
Office & delivery address used since 02 Sep 2022

Philip Markwick Limited, a registered company, was started on 21 Feb 2007. 9429033583105 is the New Zealand Business Number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is categorised. This company has been run by 1 director, named Philip Warren Markwick - an active director whose contract began on 21 Feb 2007.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: P O Box 438, Silverdale, Auckland, 0944 (types include: invoice, office).
Philip Markwick Limited had been using 16 Florence Avenue, Orewa as their physical address up to 10 Feb 2017.
Previous names for this company, as we identified at BizDb, included: from 29 Mar 2007 to 15 Nov 2011 they were called Repocare Limited, from 21 Feb 2007 to 29 Mar 2007 they were called Club Equine Finance Limited.
A total of 100100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100099 shares (100 per cent).

Addresses

Principal place of activity

G1/2 Milner Avenue, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address #1: 16 Florence Avenue, Orewa, 0931 New Zealand

Physical address used from 23 Jan 2012 to 10 Feb 2017

Address #2: 16 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 11 Jan 2012 to 10 Feb 2017

Address #3: 6 The Knoll, Greenhithe

Registered address used from 05 Mar 2010 to 05 Mar 2010

Address #4: 151 Lincoln Road, Henderson New Zealand

Physical address used from 05 Mar 2010 to 23 Jan 2012

Address #5: 151 Lincoln Road, Henderson New Zealand

Registered address used from 05 Mar 2010 to 05 Mar 2010

Address #6: Unit 4, 18 Moselle Ave, Henderson

Registered & physical address used from 25 Aug 2008 to 05 Mar 2010

Address #7: 706 Great South Road, Penrose, Auckland

Registered & physical address used from 12 Dec 2007 to 25 Aug 2008

Address #8: 2b George Bourke Drive, Mt Wellington, Auckland

Registered & physical address used from 15 Jun 2007 to 12 Dec 2007

Address #9: 8a Sylvia Park Road, Mt Wellington, Auckland

Physical & registered address used from 21 Feb 2007 to 15 Jun 2007

Contact info
64 21 627942
19 Oct 2018 Phone
philip.markwick@mtf.co.nz
19 Oct 2018 Email
No website
Website
www.mtf.co.nz/silverdale
02 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Markwick, Philip Warren Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 100099
Entity (NZ Limited Company) Kanesu Custodian Limited
Shareholder NZBN: 9429035414285
Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nz Group Holdings Limited
Shareholder NZBN: 9429033868516
Company Number: 1865400
Entity Kanesu Custodian Limited
Shareholder NZBN: 9429035414285
Company Number: 1509786
Individual Markwick, Philip Warren Greenhithe
Auckland
Entity Nz Group Holdings Limited
Shareholder NZBN: 9429033868516
Company Number: 1865400
Entity Kanesu Custodian Limited
Shareholder NZBN: 9429035414285
Company Number: 1509786

Ultimate Holding Company

Kanesu Custodian Limited
Name
Ltd
Type
1509786
Ultimate Holding Company Number
NZ
Country of origin
G1/2 Milner Avenue
Silverdale
Auckland 0932
New Zealand
Address
Directors

Philip Warren Markwick - Director

Appointment date: 21 Feb 2007

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 10 Feb 2017

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Kanesu Custodian Limited
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