Evan John Philp Limited

Evan John Philp Limited, a registered company, was registered on 26 Jun 1978. 9429040416458 is the number it was issued. The company has been managed by 4 directors: Conan Philp - an active director whose contract started on 30 Aug 2021,
Charleen Dawn Schwegman - an active director whose contract started on 30 Aug 2021,
Evan John Philp - an inactive director whose contract started on 28 Jul 1981 and was terminated on 14 Dec 2023,
Constance June Philp - an inactive director whose contract started on 28 Jul 1981 and was terminated on 14 Dec 2023.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Graham Street, Auckland, Auckland, 1140 (category: registered, physical).
Evan John Philp Limited had been using 7 & 9 Alfred Street, Onehunga, Auckland as their registered address up until 01 Sep 2020.
A total of 135000 shares are allotted to 2 shareholders (2 groups). The first group includes 67527 shares (50.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 67473 shares (49.98%).

Previous addresses

Address: 7 & 9 Alfred Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 29 Apr 2015 to 01 Sep 2020

Address: Cnr Mt Wellington Highway & Waipuna Rd, Mt Wellington New Zealand

Registered address used from 05 Sep 2001 to 05 Sep 2001

Address: 4 Putiki Street, Ponsonby, Auckland New Zealand

Physical address used from 09 May 2001 to 01 Sep 2020

Address: Cnr Mt Wellington Highway, & Waipuna Road, Mt Wellington

Physical address used from 09 May 2001 to 09 May 2001

Address: Cnr Mt Wellington Highway, & Waipuna Road, Mt Wellington

Registered address used from 27 Aug 1998 to 05 Sep 2001

Address: Corner Of Balmoral & Sandringham Roads, Sandringham, Auckland

Registered address used from 22 May 1998 to 27 Aug 1998

Address: Cnr Balmoral & Sandringham Rds, Sandringham, Auckland

Physical address used from 22 May 1998 to 09 May 2001

Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 03 Nov 1997 to 22 May 1998

Previous Shareholders

Conan Philp - Director

Appointment date: 30 Aug 2021

Charleen Dawn Schwegman - Director

Appointment date: 30 Aug 2021

Evan John Philp - Director (Inactive)

Appointment date: 28 Jul 1981

Termination date: 14 Dec 2023

Constance June Philp - Director (Inactive)

Appointment date: 28 Jul 1981

Termination date: 14 Dec 2023