Philcoin Investments Limited, a registered company, was launched on 23 Apr 2015. 9429041707333 is the New Zealand Business Number it was issued. "Stamp dealing - except pawnbroking" (business classification G427390) is how the company has been categorised. This company has been managed by 5 directors: John Reader Mowbray - an active director whose contract began on 23 Apr 2015,
Maurits K. - an active director whose contract began on 01 Aug 2015,
Andrew Philip Spence - an active director whose contract began on 01 Aug 2015,
David Alexander Galt - an active director whose contract began on 01 Aug 2015,
Sir Ronald Alfred Brierley - an inactive director whose contract began on 01 Aug 2015 and was terminated on 12 Feb 2020.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered).
A total of 500000 shares are allocated to 6 shareholders (5 groups). The first group consists of 62500 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 125000 shares (25 per cent). Lastly the next share allocation (62500 shares 12.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62500 | |||
| Director | Galt, David Alexander |
Karori Wellington 6012 New Zealand |
14 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 125000 | |||
| Individual | Brierley, Sir Ronald Alfred |
1 Macquarie Place Sydney, Nsw 2000 Australia |
12 Apr 2016 - |
| Director | Sir Ronald Alfred Brierley |
1 Macquarie Place Sydney, Nsw 2000 Australia |
12 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 62500 | |||
| Director | Spence, Andrew Philip |
Greenmeadows Napier 4112 New Zealand |
14 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 125000 | |||
| Director | Mowbray, John Reader |
Waikanae Beach Waikanae 5036 New Zealand |
23 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 125000 | |||
| Director | Kleingeld, Maurits Hugh | 18 Jul 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Hugh William |
Smith's Parish Bermuda |
04 May 2016 - 18 Jul 2019 |
| Individual | Wood, Hugh William |
Smith's Parish Bermuda |
04 May 2016 - 18 Jul 2019 |
Ultimate Holding Company
John Reader Mowbray - Director
Appointment date: 23 Apr 2015
Address: Waikanae, 5036 New Zealand
Address used since 27 May 2015
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Mar 2018
Maurits K. - Director
Appointment date: 01 Aug 2015
Andrew Philip Spence - Director
Appointment date: 01 Aug 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Aug 2022
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Aug 2015
David Alexander Galt - Director
Appointment date: 01 Aug 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2015
Sir Ronald Alfred Brierley - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 12 Feb 2020
ASIC Name: Mercantile Investment Company Ltd
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address used since 01 Aug 2015
Address: Sydney Nsw, 2000 Australia
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