Philip Laing House Limited

Philip Laing House Limited, a registered company, was incorporated on 17 Jun 1998. 9429037846725 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 6 directors: Walter John Rutherford - an active director whose contract started on 17 Jun 1998,
John William Gilks - an active director whose contract started on 17 Jun 1998,
John Edward Farry - an active director whose contract started on 17 Jun 1998,
Anthony Grant Clear - an active director whose contract started on 17 Jun 1998,
Alan Donald Gray - an active director whose contract started on 31 Mar 2006.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin (types include: registered, physical).
Philip Laing House Limited had been using C/- Farry Clear Limited, 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin as their registered address up until 13 Apr 2000.
A total of 600000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 90000 shares (15 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 90000 shares (15 per cent). Finally there is the third share allotment (120000 shares 20 per cent) made up of 1 entity.

Previous address

Address #1: C/- Farry Clear Limited, 8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin

Registered address used from 12 Apr 2000 to 13 Apr 2000

Previous Shareholders

Walter John Rutherford - Director

Appointment date: 17 Jun 1998

John William Gilks - Director

Appointment date: 17 Jun 1998

John Edward Farry - Director

Appointment date: 17 Jun 1998

Anthony Grant Clear - Director

Appointment date: 17 Jun 1998

Alan Donald Gray - Director

Appointment date: 31 Mar 2006

Peter William Gilchrist - Director (Inactive)

Appointment date: 17 Jun 1998

Termination date: 31 Mar 2006