Philip King Limited was launched on 20 Sep 1985 and issued a New Zealand Business Number of 9429039815231. This registered LTD company has been managed by 1 director, named Philip Gordon King - an active director whose contract started on 06 May 1987.
According to BizDb's data (updated on 17 May 2024), the company registered 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up until 14 Jan 2015, Philip King Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
BizDb identified former names for the company: from 20 Sep 1985 to 03 Apr 1992 they were called Philip G. King Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
King, Philip Gordon (an individual) located at Rd 1, Lyttelton postcode 8971.
Another group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Ayton, Sarah J - located at Rd 1, Lyttelton.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 28 Mar 2007 to 07 May 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 07 May 2003 to 28 Mar 2007
Address: 116 Riccarton Road, Christchurch
Registered address used from 30 May 1997 to 07 May 2003
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 116 Riccarton Road, Christchurch
Physical address used from 19 Feb 1992 to 07 May 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | King, Philip Gordon |
Rd 1 Lyttelton 8971 New Zealand |
20 Sep 1985 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Ayton, Sarah J |
Rd 1 Lyttelton 8971 New Zealand |
20 Sep 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Hugh Clifford |
Armagh St And Oxford Tce, Christchurch |
20 Oct 2008 - 27 Jun 2010 |
Individual | King, Philip Gordon |
Governors Bay R D 1, Lyttelton |
20 Oct 2008 - 20 Oct 2008 |
Other | Null - Philip King Family Trust No. 3 | 20 Sep 1985 - 07 Sep 2005 | |
Other | Philip King Family Trust No. 3 | 20 Sep 1985 - 07 Sep 2005 |
Philip Gordon King - Director
Appointment date: 06 May 1987
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 13 Apr 2016
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House