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PH

PHILADELPHIA HOLDINGS LIMITED

Removed
NZBN 9429039760159 · NZ Company No. 297615 · NZ Limited Company · Incorporated 9 Sep 1986

Philadelphia Holdings Limited was incorporated on 9 September 1986 (Tuesday) and as of 15 April 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039760159
Company Number
297615
Company Name
PHILADELPHIA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 September 1986 (Tuesday)
Status
Removed
Status History
Removed as of 11 September 2012 (Tuesday)
Registered as of 9 September 1986 (Tuesday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
PricewaterhouseCoopers
Level 1, Westpac Building
106 George Street
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
Level 1, Westpac Building
106 George Street
Dunedin
NZ 9016

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 11 February 1999
    -
  2. From 11 February 1999 to 22 May 2012
    Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin, NZ
  3. From 11 February 1999 to 11 February 1999
    Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin

Principal Place of Business

  1. From 5 May 1992 to 11 February 1999
    C/-coopers And Lybrand, Mfl Fund Building, 7 Bond Street, Dunedin
  2. From 11 February 1999 to 19 July 2011
    Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin, NZ
  3. From 11 February 1999 to 11 February 1999
    C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
DS
David Neil SINCLAIR
Appointed 9 Sep 1986 · 33 Derby Street, Hampden, Hampden, NZ, 9410
WD
William Hay DAWSON
Appointed 26 Apr 2004 · 32 Granville Terrace, Dunedin, NZ, 9011
RR
Rodney RUXTON
Appointed 20 Oct 2010 · Clarks Junction-lee Stream Road, Rd 2, Outram, NZ, 9074

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 382975
NZBN: 9429039482167
INTERSOUTHERN HOLDINGS LIMITED
Level 1, Westpac Building, 106 George Street, Dunedin