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Philglo Limited

Type: NZ Limited Company (Ltd)
9429040121642
NZBN
186259
Company Number
Registered
Company Status
Current address
113 Normanby Road
Paeroa New Zealand
Registered & physical & service address used since 19 Dec 2003

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Robertson, Phillip Ian Paeroa
Shares Allocation #2 Number of Shares: 1000
Individual Robertson, Gloria J Paeroa
Directors

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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