Philippa Corcoran Limited was incorporated on 18 Oct 2004 and issued an NZBN of 9429035135647. The registered LTD company has been managed by 2 directors: Philippa Jane Corcoran - an active director whose contract started on 18 Oct 2004,
Philippa Jane Duley - an active director whose contract started on 18 Oct 2004.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 19 Dec 2023, Philippa Corcoran Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Corcoran, Philippa Jane (a director) located at Rd 3, Tamahere postcode 3283.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2014 to 19 Dec 2023
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 May 2014 to 16 Jul 2014
Address #3: Accountants On London, 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 May 2011 to 28 May 2014
Address #4: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 02 Dec 2008 to 19 May 2011
Address #5: Kim Hancock Ltd, 8 Tainui Street, Matamata
Physical & registered address used from 10 Jan 2007 to 02 Dec 2008
Address #6: Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge
Physical & registered address used from 18 Oct 2004 to 10 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Corcoran, Philippa Jane |
Rd 3 Tamahere 3283 New Zealand |
14 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
Cambridge 3434 New Zealand |
21 Dec 2006 - 22 Aug 2022 |
| Individual | Burgess, Kevin John |
Karapiro Cambridge New Zealand |
21 Dec 2006 - 22 Aug 2022 |
| Individual | Burgess, Kevin John |
Karapiro Cambridge New Zealand |
21 Dec 2006 - 22 Aug 2022 |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
Cambridge Cambridge 3434 New Zealand |
21 Dec 2006 - 22 Aug 2022 |
| Individual | Duley, Philippa Jane |
Rd 3 Tamahere 3283 New Zealand |
18 Oct 2004 - 14 Feb 2022 |
Philippa Jane Corcoran - Director
Appointment date: 18 Oct 2004
Address: Rd 3, Tamahere, 3283 New Zealand
Address used since 03 Jun 2021
Philippa Jane Duley - Director
Appointment date: 18 Oct 2004
Address: Rd 3, Tamahere, 3283 New Zealand
Address used since 03 Jun 2021
Address: R D 1, Walton, 3475 New Zealand
Address used since 31 Aug 2015
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