Rg & Am Philip Limited, a registered company, was started on 15 Mar 2006. 9429034245392 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Anna Maree Philip - an active director whose contract started on 01 Jul 2007,
Robert Grant Philip - an active director whose contract started on 01 Jul 2007,
Kenneth John Cummings - an inactive director whose contract started on 15 Mar 2006 and was terminated on 02 Jul 2007,
Christopher Ramon Adams - an inactive director whose contract started on 15 Mar 2006 and was terminated on 02 Jul 2007,
George Patrick Cummings - an inactive director whose contract started on 15 Mar 2006 and was terminated on 02 Jul 2007.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (type: physical, service).
Rg & Am Philip Limited had been using Hayward Mcauslan & Co, 20 James Street, Balclutha as their physical address until 05 Nov 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Physical & registered address used from 14 Jul 2009 to 05 Nov 2012
Address: C/-st John's Court Motel, 165-167 Union Street, Milton
Physical & registered address used from 01 Aug 2007 to 14 Jul 2009
Address: 44 York Place, Dunedin
Registered & physical address used from 15 Mar 2006 to 01 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Philip, Robert Grant |
165-167 Union Street Milton |
25 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Philip, Anna Maree |
165-167 Union Street Milton |
25 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Julie Marie |
Mosgiel |
15 Mar 2006 - 05 Sep 2006 |
| Entity | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 |
15 Mar 2006 - 05 Sep 2006 | |
| Individual | Cummings, George Patrick |
Company Bay Dunedin |
15 Mar 2006 - 05 Sep 2006 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
15 Mar 2006 - 20 Apr 2006 | |
| Entity | Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 |
05 Sep 2006 - 05 Sep 2006 | |
| Entity | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 |
15 Mar 2006 - 05 Sep 2006 | |
| Individual | Adams, Christopher Ramon |
Mosgiel |
15 Mar 2006 - 05 Sep 2006 |
| Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
15 Mar 2006 - 05 Sep 2006 | |
| Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
15 Mar 2006 - 05 Sep 2006 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
15 Mar 2006 - 20 Apr 2006 | |
| Entity | Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 |
05 Sep 2006 - 05 Sep 2006 |
Anna Maree Philip - Director
Appointment date: 01 Jul 2007
Address: 165-167 Union Street, Milton, 9220 New Zealand
Address used since 25 Aug 2015
Robert Grant Philip - Director
Appointment date: 01 Jul 2007
Address: 165-167 Union Street, Milton, 9220 New Zealand
Address used since 25 Aug 2015
Kenneth John Cummings - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 02 Jul 2007
Address: Mosgiel,
Address used since 15 Mar 2006
Christopher Ramon Adams - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 02 Jul 2007
Address: Mosgiel,
Address used since 15 Mar 2006
George Patrick Cummings - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 02 Jul 2007
Address: Company Bay, Dunedin,
Address used since 15 Mar 2006
Th & Sl Duncan Limited
17-19 John Street
Nathan Craig Hedgecutting Limited
17-19 John Street
Glenfalloch Gorge Limited
17 - 19 John Street
Otanomomo Station Limited
17-19 John Street
Maguire Engineering Milton Limited
17 John Street
Hm Nominees (2012) Limited
17-19 John Street