Philera New Zealand Limited was started on 05 Oct 2010 and issued a business number of 9429031353588. This registered LTD company has been supervised by 3 directors: Margaret Saxon Cameron Cooper - an active director whose contract began on 05 Oct 2010,
Gordon Martin Ross Bailey - an active director whose contract began on 19 Sep 2012,
Natalee Ann Taylor - an inactive director whose contract began on 09 Dec 2011 and was terminated on 19 Sep 2012.
As stated in our information (updated on 12 Apr 2024), the company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cooper, Margaret Saxon Cameron (a director) located at Grey Lynn, Auckland postcode 1021.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cooper, Margaret Saxon Cameron |
Grey Lynn Auckland 1021 New Zealand |
05 Oct 2010 - |
Margaret Saxon Cameron Cooper - Director
Appointment date: 05 Oct 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Oct 2010
Gordon Martin Ross Bailey - Director
Appointment date: 19 Sep 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Sep 2012
Natalee Ann Taylor - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 19 Sep 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Dec 2011
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road