Phillips Trustee Services Limited, a registered company, was started on 03 Sep 2010. 9429031414944 is the number it was issued. The company has been run by 5 directors: Manisha Kesha - an active director whose contract began on 15 Jul 2014,
Geoffrey Alexander Hamilton - an active director whose contract began on 15 Jul 2014,
Nicholas James Lovegrove - an inactive director whose contract began on 20 Apr 2023 and was terminated on 21 Apr 2023,
Timothy John Macavoy - an inactive director whose contract began on 03 Sep 2010 and was terminated on 15 Jul 2014,
Nicholas Raymond Scott - an inactive director whose contract began on 03 Sep 2010 and was terminated on 15 Jul 2014.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Phillips Trustee Services Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 25 Jul 2014.
A single entity controls all company shares (exactly 100 shares) - Sme Trustee Services Limited - located at 1023, Mt Eden, Auckland.
Previous address
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2010 to 25 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sme Trustee Services Limited Shareholder NZBN: 9429038865527 |
Mt Eden Auckland New Zealand |
17 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Company Number: 2157824 |
03 Sep 2010 - 17 Jul 2014 | |
| Entity | Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Company Number: 2157824 |
03 Sep 2010 - 17 Jul 2014 |
Ultimate Holding Company
Manisha Kesha - Director
Appointment date: 15 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jul 2014
Geoffrey Alexander Hamilton - Director
Appointment date: 15 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2014
Nicholas James Lovegrove - Director (Inactive)
Appointment date: 20 Apr 2023
Termination date: 21 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2023
Timothy John Macavoy - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 15 Jul 2014
Address: Auckland, 1050 New Zealand
Address used since 03 Sep 2010
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 15 Jul 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Sep 2012
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