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Philmara Limited

Type: NZ Limited Company (Ltd)
9429038103452
NZBN
854393
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & service & registered address used since 18 Mar 2001

Philmara Limited was launched on 05 May 1997 and issued a New Zealand Business Number of 9429038103452. The registered LTD company has been managed by 3 directors: Philip John White - an active director whose contract began on 05 May 1997,
Maree Therese White - an active director whose contract began on 05 May 1997,
Philip White - an active director whose contract began on 05 May 1997.
As stated in BizDb's data (last updated on 22 Apr 2024), this company filed 1 address: 45-49 Tirau Street, Putaruru (type: physical, service).
Until 18 Mar 2001, Philmara Limited had been using Graham Brown & Co Limited, 45 - 49 Tirau Street, Putaruru as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Davies, John Richard (an individual) located at Rd3, Putaruru postcode 3483,
White, Maree Therese (an individual) located at Rd 3, Putaruru postcode 3483,
White, Philip John (an individual) located at Rd 3, Putaruru postcode 3483.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
White, Philip John - located at Rd 3, Putaruru.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
White, Maree Therese, located at Rd 3, Putaruru (an individual).

Addresses

Previous addresses

Address: Graham Brown & Co Limited, 45 - 49 Tirau Street, Putaruru

Registered & physical address used from 18 Mar 2001 to 18 Mar 2001

Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru

Registered address used from 11 Apr 2000 to 18 Mar 2001

Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru

Registered address used from 22 Mar 1999 to 11 Apr 2000

Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru

Physical address used from 06 May 1997 to 18 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Davies, John Richard Rd3
Putaruru
3483
New Zealand
Individual White, Maree Therese Rd 3
Putaruru
3483
New Zealand
Individual White, Philip John Rd 3
Putaruru
3483
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Philip John Rd 3
Putaruru
3483
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Maree Therese Rd 3
Putaruru
3483
New Zealand
Directors

Philip John White - Director

Appointment date: 05 May 1997

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 25 Mar 2013


Maree Therese White - Director

Appointment date: 05 May 1997

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 25 Mar 2013


Philip White - Director

Appointment date: 05 May 1997

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 25 Mar 2013

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