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Philian Limited

Type: NZ Limited Company (Ltd)
9429033695372
NZBN
1894836
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
174a Queen Street
Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 07 Sep 2016

Philian Limited, a registered company, was started on 14 Dec 2006. 9429033695372 is the NZ business identifier it was issued. "Vineyard operation" (ANZSIC A013120) is how the company has been classified. This company has been supervised by 2 directors: Lilian Anne Lawrence - an active director whose contract began on 14 Dec 2006,
Philip Nigel Lawrence - an active director whose contract began on 14 Dec 2006.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 174A Queen Street, Richmond, Nelson, 7020 (type: physical, registered).
Philian Limited had been using 14 Oxford Street, Richmond, Nelson as their registered address until 07 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 14 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 30 Aug 2010 to 07 Sep 2016

Address: C/-campbell Thompson Ltd, 14 Oxford Street, Richmond, Nelson 7020 New Zealand

Physical & registered address used from 29 Apr 2009 to 30 Aug 2010

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim 7201

Registered & physical address used from 05 Sep 2007 to 29 Apr 2009

Address: C/o Winstanley Kerridge Ltd, 22 Scott Street, Blenheim 7240

Registered & physical address used from 14 Dec 2006 to 05 Sep 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lawrence, Philip Nigel Fairhall, Rd2
Blenheim, 7272, Marlborough
Shares Allocation #2 Number of Shares: 50
Individual Lawrence, Lilian Anne Fairhall, Rd2
Blenheim, 7272, Marlborough
Directors

Lilian Anne Lawrence - Director

Appointment date: 14 Dec 2006

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 13 Jul 2015


Philip Nigel Lawrence - Director

Appointment date: 14 Dec 2006

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 13 Jul 2015

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