General information

Philcodale Farms Limited

Type: NZ Limited Company (Ltd)
9429040666372
New Zealand Business Number
65846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

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
Contact info
64 27 3144034
Phone (cell phone)
64 09 3728732
Phone (land line)
smphilcox@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Philcox, Susanne Claire
Director
Waiheke Island
Waiheke Island
1971
04 Oct 2024 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Philcox, Malcolm Bruce
Director
Rd 1
Waiheke Island
1971
04 Oct 2024 - current

Historic shareholders

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
Location
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