Philson Investments Limited was registered on 25 Nov 2015 and issued an NZ business identifier of 9429042086116. The registered LTD company has been managed by 2 directors: Phillip Mark Mitchell - an active director whose contract started on 25 Nov 2015,
Sonia Aline Mitchell - an active director whose contract started on 25 Nov 2015.
As stated in BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: 125 Wiseley Road, West Harbour, Auckland, 0618 (types include: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mitchell, Phillip Mark (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mitchell, Sonia Aline - located at West Harbour, Auckland. Philson Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mitchell, Phillip Mark |
West Harbour Auckland 0618 New Zealand |
25 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mitchell, Sonia Aline |
West Harbour Auckland 0618 New Zealand |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Daniel Leonard |
West Harbour Auckland 0618 New Zealand |
17 Feb 2020 - 02 Apr 2020 |
| Individual | Mitchell, Adam Thomas |
West Harbour Auckland 0618 New Zealand |
17 Feb 2020 - 02 Apr 2020 |
Phillip Mark Mitchell - Director
Appointment date: 25 Nov 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Nov 2015
Sonia Aline Mitchell - Director
Appointment date: 25 Nov 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Nov 2015
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