Philfurn Limited was started on 10 May 2005 and issued a number of 9429034818596. The registered LTD company has been run by 2 directors: Maria Lisa Chapman - an active director whose contract started on 10 May 2005,
Philip Ivo Chapman - an active director whose contract started on 10 May 2005.
As stated in our database (last updated on 27 Apr 2024), this company uses 1 address: 82 Aotaki Street, Otaki, Otaki, 5512 (category: physical, registered).
Until 17 Jun 2020, Philfurn Limited had been using 15 Sheffield Street, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chapman, Maria Lisa (an individual) located at Otaki, Otaki postcode 5512.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chapman, Philip Ivo - located at Otaki, Otaki.
Previous addresses
Address: 15 Sheffield Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 29 Sep 2010 to 17 Jun 2020
Address: 1 Jackson Street, Petone, Lower Hutt New Zealand
Physical & registered address used from 05 Jul 2007 to 29 Sep 2010
Address: Unit 2a Nayland Road, Industrial Park, Nelson
Registered & physical address used from 10 May 2005 to 05 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chapman, Maria Lisa |
Otaki Otaki 5512 New Zealand |
10 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chapman, Philip Ivo |
Otaki Otaki 5512 New Zealand |
10 May 2005 - |
Maria Lisa Chapman - Director
Appointment date: 10 May 2005
Address: Otaki, Otaki, 5512 New Zealand
Address used since 09 Jun 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Sep 2010
Philip Ivo Chapman - Director
Appointment date: 10 May 2005
Address: Otaki, Otaki, 5512 New Zealand
Address used since 09 Jun 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Sep 2010
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