Phimai Holdings Limited was started on 07 Jun 1990 and issued an NZ business number of 9429039213433. The registered LTD company has been supervised by 15 directors: Bruce Robertson Irvine - an active director whose contract started on 12 Apr 1995,
Peter Stewart Hendry - an active director whose contract started on 27 Nov 2014,
Duncan John Pryor - an active director whose contract started on 19 Dec 2017,
Brian Dudley Garguilo - an inactive director whose contract started on 12 Apr 1995 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract started on 04 Jun 1998 and was terminated on 30 Sep 2014.
According to our database (last updated on 18 Apr 2024), this company uses 1 address: 78 Waterloo Road, Hornby, Christchurch, 8042 (types include: registered, physical).
Until 02 Nov 2012, Phimai Holdings Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their registered address.
A total of 807800 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 807800 shares are held by 1 entity, namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042.
Previous addresses
Address: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 10 Nov 2011 to 02 Nov 2012
Address: 3 Deans Avenue, Christchurch
Physical & registered address used from 22 Dec 2000 to 22 Dec 2000
Address: 106 Hansons Lane, Christchurch New Zealand
Physical & registered address used from 22 Dec 2000 to 10 Nov 2011
Address: 66 Ascot Road, Mangere, Auckland
Registered address used from 03 May 1995 to 22 Dec 2000
Basic Financial info
Total number of Shares: 807800
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 807800 | |||
| Entity (NZ Limited Company) | Market Gardeners Limited Shareholder NZBN: 9429040972305 |
Hornby Christchurch 8042 New Zealand |
07 Jun 1990 - |
Ultimate Holding Company
Bruce Robertson Irvine - Director
Appointment date: 12 Apr 1995
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Oct 2015
Peter Stewart Hendry - Director
Appointment date: 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2019
Duncan John Pryor - Director
Appointment date: 19 Dec 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Dec 2017
Brian Dudley Garguilo - Director (Inactive)
Appointment date: 12 Apr 1995
Termination date: 22 Nov 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Apr 1995
Francis Peter Di Leva - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 30 Sep 2014
Address: The Wood, Nelson, 7010 New Zealand
Address used since 02 Oct 2009
Colin Clapton East - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 20 Apr 1998
Address: Westhaven, Christchurch,
Address used since 29 Jun 1995
Thomas Michael Treacy - Director (Inactive)
Appointment date: 12 Apr 1995
Termination date: 29 Jun 1995
Address: Christchurch,
Address used since 12 Apr 1995
Paul A Cuyegkeng - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 12 Apr 1995
Address: New Manila Quezon City, Philippines,
Address used since 23 Mar 1995
David A Delorenzo - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 12 Apr 1995
Address: Thousand Oaks, Ca, 91360, Usa,
Address used since 23 Mar 1995
Patricia A Mckay - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 12 Apr 1995
Address: Agoura Hills, Ca 91301, Usa,
Address used since 23 Mar 1995
Nigel David Garrard - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 23 Mar 1995
Address: Epsom, Auckland,
Address used since 06 Nov 1991
Thomas Dana Malkoski - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 23 Mar 1995
Address: Cincinnati, Ohio 45220, Usa,
Address used since 06 Nov 1991
Jeffrey David Brown - Director (Inactive)
Appointment date: 14 Sep 1994
Termination date: 23 Mar 1995
Address: Morrow, Ohio 45152, U S A,
Address used since 14 Sep 1994
Robert Allen Vezeau - Director (Inactive)
Appointment date: 16 Nov 1990
Termination date: 14 Sep 1994
Address: Cincinnati, Oh 45208, Usa,
Address used since 16 Nov 1990
Francisco Pedraza - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 06 Nov 1991
Address: Cincinnati, Oh 45243, Usa,
Address used since 20 Nov 1990
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