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Philcodale Farms Limited

Type: NZ Limited Company (Ltd)
9429040666372
NZBN
65846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
69 Awaawaroa Road
Rd 1
Waiheke Island, Auckland 1971
New Zealand
Postal & office & delivery address used since 16 Jun 2019
69 Awaawaroa Road
Rd1
Waiheke Island, Auckland 1971
New Zealand
Registered & physical & service address used since 14 Jun 2021

Philcodale Farms Limited, a registered company, was started on 29 Jan 1964. 9429040666372 is the number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was categorised. The company has been managed by 2 directors: Malcolm Bruce Philcox - an active director whose contract started on 09 Sep 1987,
Susanne Claire Philcox - an active director whose contract started on 10 Nov 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 69 Awaawaroa Road, Rd1, Waiheke Island, Auckland, 1971 (type: registered, physical).
Philcodale Farms Limited had been using 69 Awaawaroa Road, Rd1, Onetangi, Waiheke Island as their physical address up until 14 Jun 2021.
One entity controls all company shares (exactly 5000 shares) - Philcodale Farms Limited - located at 1971, Rd1, Waiheke Island, Auckland.

Addresses

Principal place of activity

69 Awaawaroa Road, Rd 1, Waiheke Island, Auckland, 1971 New Zealand


Previous addresses

Address #1: 69 Awaawaroa Road, Rd1, Onetangi, Waiheke Island, 1971 New Zealand

Physical & registered address used from 24 Jun 2019 to 14 Jun 2021

Address #2: R D 1, 69 Awaawaroa Road, Onetangi, Waiheke Island, 1971 New Zealand

Physical & registered address used from 30 Jun 2017 to 24 Jun 2019

Address #3: 69 Awaroa Road, Rd 1, Waiheke Island, Auckland New Zealand

Physical address used from 30 Jun 2004 to 30 Jun 2017

Address #4: R D 1, Awaroa Road, Onetangi, Waiheke Island

Physical address used from 01 Jul 1997 to 30 Jun 2004

Address #5: R D 1, Awaroa Road, Onetangi, Waiheke Island New Zealand

Registered address used from 01 Jul 1997 to 30 Jun 2017

Contact info
64 27 3144034
03 Jun 2021 cell phone
64 09 3728732
03 Jun 2021 land line
smphilcox@slingshot.co.nz
16 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Philcodale Farms Limited
Shareholder NZBN: 9429040666372
Rd1
Waiheke Island, Auckland
1971
New Zealand
Directors

Malcolm Bruce Philcox - Director

Appointment date: 09 Sep 1987

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 28 May 2010


Susanne Claire Philcox - Director

Appointment date: 10 Nov 2015

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 10 Nov 2015

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