Phillimore Properties Limited, a registered company, was launched on 16 Feb 2006. 9429034307885 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 3 directors: Ken Sayers Healy - an active director whose contract started on 16 Feb 2006,
Ross John Healy - an active director whose contract started on 16 Feb 2006,
Terence Neil Gould - an active director whose contract started on 01 Nov 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Kenwyn Street, Parnell, Auckland, 1052 (category: delivery, postal).
Phillimore Properties Limited had been using 44 Queen Street, Auckland City, Auckland as their registered address up until 15 Dec 2017.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly there is the third share allotment (50 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Delivery address used from 02 Jul 2021
Principal place of activity
1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 44 Queen Street, Auckland City, Auckland, 1143 New Zealand
Registered & physical address used from 31 Jan 2012 to 15 Dec 2017
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand
Physical & registered address used from 16 Feb 2006 to 31 Jan 2012
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Healy, Ken Sayers |
Rd 6 Omaha 0986 New Zealand |
16 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gould, Terence Neil |
Parnell Auckland 1052 New Zealand |
12 Nov 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Healy, Ross John |
Remuera Auckland |
16 Feb 2006 - |
Ken Sayers Healy - Director
Appointment date: 16 Feb 2006
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 02 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2014
Ross John Healy - Director
Appointment date: 16 Feb 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2006
Terence Neil Gould - Director
Appointment date: 01 Nov 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2015
Richwati Rentals Limited
1 Kenwyn Street
Bluprint Consulting Limited
1 Kenwyn Street
Lonely Cow Wines Holdings Limited
1 Kenwyn Street
Rockport Gp Limited
1 Kenwyn Street
Nuvasive (aust/nz) Pty Ltd
Unit 1.2 Ground Floor
Balwyn Investments Limited
1 Kenwyn Street
Cml Property Limited
8a Cleveland Road
Hawea Investments Limited
Level 3
Manukau Road Trustee Limited
Offices Of Rogers Riechelmann
Niche Ventures Limited
130 St Georges Bay Road
Rockport Gp Limited
1 Kenwyn Street
Seyom Investments Limited
130 St Georges Bay Road