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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Philcodale Farms Limited Shareholder NZBN: 9429040666372 |
Rd1 Waiheke Island, Auckland 1971 New Zealand |
29 Jan 1964 - |
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
Blue Pacific Investments Limited
215h Awaawaroa Road
Omiha Systems Limited
182 Awaawaroa Rd
Lea Holford, Ph.d., Limited
182 Awaawaroa Road
Awaawaroa Bay Limited
182 Awaawaroa Bay Eco-village
New Zealand Private Enterprise Investment Corporation Limited
215h Awaawaroa Road
Lees Newhope Limited
21 Vanbrugh Place
Mellsop Farms Limited
1/28 Uxbridge Road
Raosini Holdings Limited
344 Trig Road
Riverlee Limited
21 Vanbrugh Place
Riverside Hunt Farm Limited
370 Clevedon-kawakawa Road
Walden Hayhoe Limited
73 Onetangi Road