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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lawrence, Philip Nigel |
Fairhall, Rd2 Blenheim, 7272, Marlborough |
14 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lawrence, Lilian Anne |
Fairhall, Rd2 Blenheim, 7272, Marlborough |
14 Dec 2006 - |
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
Shoreshim House Limited
174a Queen Street
Ctl Trustees No 3 Limited
174a Queen Street
3rd Dimension Surveying Limited
174a Queen Street
Julistair Limited
174a Queen Street
Consolve Limited
174a Queen Street
Tasman Dental Centre Limited
174a Queen Street
Dunstan Road (alex.) Limited
C/- Thompson Daly & Co
Kina Cliffs Vineyard Limited
176 Panorama Drive
Marama Enterprises Limited
114 Haycock Road
Milcrest Holdings Limited
114 Haycock Road
Scenic High Travel Limited
15 Waimea West Road, Brightwater 7022
St Pauli Limited
95 Lansdowne Road