Philglo Limited, a registered company, was launched on 10 Feb 1964. 9429040121642 is the NZBN it was issued. The company has been managed by 3 directors: Phillip Ian Robertson - an active director whose contract started on 05 Apr 1991,
Gloria Jean Robertson - an active director whose contract started on 18 Jun 2001,
Gordon Alexander Mackie - an inactive director whose contract started on 05 Apr 1991 and was terminated on 18 Jun 2001.
Last updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 113 Normanby Road, Paeroa (types include: registered, physical).
Philglo Limited had been using The Office Of Mackie & Robertson, Normandy Road, Paeroa as their physical address up until 19 Dec 2003.
Old names used by this company, as we established at BizDb, included: from 07 Apr 1982 to 09 Oct 2003 they were called Mackie & Hayes Limited, from 10 Feb 1964 to 07 Apr 1982 they were called Thames Valley Television (Te Aroha) Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: The Office Of Mackie & Robertson, Normandy Road, Paeroa
Physical address used from 18 Apr 1997 to 19 Dec 2003
Address: C/o Mackie & Hayes, Normanby Rd, Paeroa
Registered address used from 24 Jun 1991 to 19 Dec 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Robertson, Phillip Ian |
Paeroa |
10 Feb 1964 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Robertson, Gloria J |
Paeroa |
10 Feb 1964 - |
Phillip Ian Robertson - Director
Appointment date: 05 Apr 1991
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 28 Sep 2009
Gloria Jean Robertson - Director
Appointment date: 18 Jun 2001
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 28 Sep 2009
Gordon Alexander Mackie - Director (Inactive)
Appointment date: 05 Apr 1991
Termination date: 18 Jun 2001
Address: Paeroa,
Address used since 05 Apr 1991
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