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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Davies, John Richard |
Rd3 Putaruru 3483 New Zealand |
18 Aug 2010 - |
Individual | White, Maree Therese |
Rd 3 Putaruru 3483 New Zealand |
05 May 1997 - |
Individual | White, Philip John |
Rd 3 Putaruru 3483 New Zealand |
05 May 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | White, Philip John |
Rd 3 Putaruru 3483 New Zealand |
05 May 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | White, Maree Therese |
Rd 3 Putaruru 3483 New Zealand |
05 May 1997 - |
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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