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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Markwick, Philip Warren |
Silverdale Auckland 0932 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 100099 | |||
Entity (NZ Limited Company) | Kanesu Custodian Limited Shareholder NZBN: 9429035414285 |
Silverdale Auckland 0932 New Zealand |
18 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nz Group Holdings Limited Shareholder NZBN: 9429033868516 Company Number: 1865400 |
04 Feb 2008 - 18 Jul 2013 | |
Entity | Kanesu Custodian Limited Shareholder NZBN: 9429035414285 Company Number: 1509786 |
05 Dec 2007 - 05 Dec 2007 | |
Individual | Markwick, Philip Warren |
Greenhithe Auckland |
21 Feb 2007 - 27 Jun 2010 |
Entity | Nz Group Holdings Limited Shareholder NZBN: 9429033868516 Company Number: 1865400 |
04 Feb 2008 - 18 Jul 2013 | |
Entity | Kanesu Custodian Limited Shareholder NZBN: 9429035414285 Company Number: 1509786 |
05 Dec 2007 - 05 Dec 2007 |
Ultimate Holding Company
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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