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Philatelic Properties Limited

Type: NZ Limited Company (Ltd)
9429037984984
NZBN
878671
Company Number
Registered
Company Status
Current address
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Physical & registered & service address used since 20 Dec 2006

Philatelic Properties Limited, a registered company, was incorporated on 13 Oct 1997. 9429037984984 is the New Zealand Business Number it was issued. The company has been run by 12 directors: Robert John Duns - an active director whose contract began on 13 Oct 1997,
Paul Adrian Clark - an active director whose contract began on 13 Oct 1997,
Karen Jane Jeffrey - an active director whose contract began on 18 Sep 2015,
Graham Richard Muir - an active director whose contract began on 27 Apr 2017,
Murray Willocks - an active director whose contract began on 12 Feb 2019.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (category: physical, registered).
Philatelic Properties Limited had been using 1St Floor, 54 Mandeville Street, Christchurch as their registered address up to 20 Dec 2006.
A total of 300040 shares are issued to 21 shareholders (21 groups). The first group includes 22 shares (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 1st Floor, 54 Mandeville Street, Christchurch

Registered & physical address used from 04 Dec 2003 to 20 Dec 2006

Address: 54 Mandeville Street, Christchurch

Registered address used from 11 Apr 2000 to 04 Dec 2003

Address: 54 Mandeville Street, Christchurch

Physical address used from 14 Oct 1997 to 04 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 300040

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Other (Other) Philatelic Properties Limited Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Willocks, Murray Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Long, Jeffrey Mt Pleasant
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tyson, G Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wales, Paul William Halswell
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Jeffrey, Karen Jane North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Muir, Graham Sockburn
Christchurch
8042
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mee, Donald Athol Thomas Northwood
Christchurch
8051
New Zealand
Shares Allocation #9 Number of Shares: 150000
Other (Other) The Christchurch (n.z.) Philatelic Society Riccarton
Christchurch
8011
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mclachlan, Steven Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Nairn, Gordon John Christchurch

New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Claridge, Suzan Ellen Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #13 Number of Shares: 150000
Entity Philatelic Foundation Christchurch Incorporated 54 Mandeville Street
Christchurch
Shares Allocation #14 Number of Shares: 1
Individual Clark, Paul Adrian Christchurch

New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Duns, Robert John Wigram
Christchurch
8042
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Rush, Robert Martin Wigram
Christchurch
8042
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Smitham, David Rd 1
Timaru
7971
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Luxton, Myra Weedons
Christchurch

New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Van Herpt, Paulus Petrus Maria Edgeware
Christchurch
8013
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual O'carroll, Tom Waltham
Christchurch
8011
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Saunders, Fred Hanmer Springs
Hanmer Springs
7334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Ross Christchurch 8022

New Zealand
Individual Newman, Keith Harrison Christchurch

New Zealand
Individual Aris, Anthony Thomas Robert Christchurch

New Zealand
Individual Sidaway, Judith Margaret Christchurch

New Zealand
Individual Gluyas, J Ashburton
Individual Westgarth, Malcolm Lloyd Belfast

New Zealand
Individual Wilson, John Fredrick Papanui
Christchurch
8052
New Zealand
Individual White, Dr E G Christchurch
Individual Alexandre, B E R Christchurch
Individual Mcintosh, S E Christchurch
Individual Smits, Hank Mairehau
Christchurch
8052
New Zealand
Directors

Robert John Duns - Director

Appointment date: 13 Oct 1997

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 21 Nov 2022

Address: Russley, Christchurch, 8042 New Zealand

Address used since 21 Nov 2018

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 19 May 2017


Paul Adrian Clark - Director

Appointment date: 13 Oct 1997

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 30 Nov 2009


Karen Jane Jeffrey - Director

Appointment date: 18 Sep 2015

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 18 Sep 2015


Graham Richard Muir - Director

Appointment date: 27 Apr 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 29 Nov 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 27 Apr 2017


Murray Willocks - Director

Appointment date: 12 Feb 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Feb 2019


Ross Allen - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 28 Mar 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 18 Sep 2015


Jeffrey Long - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 07 Jun 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 30 Nov 2009


Graham Richard Muir - Director (Inactive)

Appointment date: 13 Oct 1997

Termination date: 18 Sep 2015

Address: Christchurch, 8042 New Zealand

Address used since 13 Oct 1997


Robert Martin Rush - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 21 Sep 2009

Address: Christchurch, 8013 New Zealand

Address used since 23 Aug 2001


Paul William Wales - Director (Inactive)

Appointment date: 28 Dec 1998

Termination date: 27 Nov 2003

Address: Christchurch,

Address used since 28 Dec 1998


Robert Dougal Samuel - Director (Inactive)

Appointment date: 13 Oct 1997

Termination date: 23 Aug 2001

Address: Christchurch,

Address used since 13 Oct 1997


Donald Athol Thomas Mee - Director (Inactive)

Appointment date: 13 Oct 1997

Termination date: 30 Jul 1998

Address: Christchurch 5,

Address used since 13 Oct 1997

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