Philcodale Farms Limited (NZBN 9429040666372) was registered on 29 Jan 1964. 5 addresess are in use by the company: 69 Awaawaroa Road, Rd1, Waiheke Island, Auckland, 1971 (type: registered, physical). 69 Awaawaroa Road, Rd1, Onetangi, Waiheke Island had been their physical address, until 14 Jun 2021. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Philcox, Susanne Claire (a director) located at Waiheke Island, Waiheke Island postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Philcox, Malcolm Bruce (a director) - located at Rd 1, Waiheke Island. "Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued Philcodale Farms Limited. The Businesscheck data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Awaawaroa Road, Rd 1, Waiheke Island, Auckland, 1971 | Office & delivery & postal | 16 Jun 2019 |
| 69 Awaawaroa Road, Rd1, Waiheke Island, Auckland, 1971 | Registered & physical & service | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Bruce Philcox
Rd 1, Waiheke Island, 1971
Address used since 28 May 2010 |
Director | 09 Sep 1987 - current |
|
Susanne Claire Philcox
Waiheke Island, Waiheke Island, 1971
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
| 69 Awaawaroa Road , Rd 1 , Waiheke Island, Auckland , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 69 Awaawaroa Road, Rd1, Onetangi, Waiheke Island, 1971 | Physical & registered | 24 Jun 2019 - 14 Jun 2021 |
| R D 1, 69 Awaawaroa Road, Onetangi, Waiheke Island, 1971 | Physical & registered | 30 Jun 2017 - 24 Jun 2019 |
| 69 Awaroa Road, Rd 1, Waiheke Island, Auckland | Physical | 30 Jun 2004 - 30 Jun 2017 |
| R D 1, Awaroa Road, Onetangi, Waiheke Island | Physical | 01 Jul 1997 - 30 Jun 2004 |
| R D 1, Awaroa Road, Onetangi, Waiheke Island | Registered | 01 Jul 1997 - 30 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philcox, Susanne Claire Director |
Waiheke Island Waiheke Island 1971 |
04 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philcox, Malcolm Bruce Director |
Rd 1 Waiheke Island 1971 |
04 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philcox, Susanne Claire Director |
Waiheke Island Waiheke Island 1971 |
04 Oct 2024 - 04 Oct 2024 |
|
Philcox, Malcolm Bruce Director |
Rd 1 Waiheke Island 1971 |
04 Oct 2024 - 04 Oct 2024 |
|
Philcodale Farms Limited Shareholder NZBN: 9429040666372 Company Number: 65846 Entity |
Rd1 Waiheke Island, Auckland 1971 |
29 Jan 1964 - 04 Oct 2024 |
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