Mike Phillips Enterprises Limited was started on 12 Mar 2010 and issued a business number of 9429031623742. The registered LTD company has been supervised by 1 director, named Michael Ray Phillips - an active director whose contract started on 12 Mar 2010.
As stated in our information (last updated on 06 Feb 2022), this company uses 1 address: 170 Rongomai Road, Rd 1, Rotorua, 3077 (types include: registered, physical).
Up until 15 Jan 2020, Mike Phillips Enterprises Limited had been using 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua as their registered address.
BizDb identified former names used by this company: from 12 Mar 2010 to 17 Aug 2018 they were named Mike Phillips Racing Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Fernrose Corporate Trustee Limited (an entity) located at Rd 1, Rotorua postcode 3077.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kate Phillips - located at Rd 1, Rotorua.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Michael Phillips, located at Rd 1, Rotorua (an individual).
Previous addresses
Address #1: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jun 2019 to 15 Jan 2020
Address #2: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 27 Aug 2018 to 25 Jun 2019
Address #3: 99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Registered & physical address used from 02 Oct 2014 to 27 Aug 2018
Address #4: 2 Taiporutu Place, Springfield, Rotorua, 3015 New Zealand
Registered & physical address used from 26 Aug 2014 to 02 Oct 2014
Address #5: 67 High Street, Hawera 4610 New Zealand
Registered & physical address used from 12 Mar 2010 to 26 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Fernrose Corporate Trustee Limited Shareholder NZBN: 9429049615944 |
Rd 1 Rotorua 3077 New Zealand |
08 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kate Phillips |
Rd 1 Rotorua 3077 New Zealand |
08 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Michael Ray Phillips |
Rd 1 Rotorua 3077 New Zealand |
12 Mar 2010 - |
Michael Ray Phillips - Director
Appointment date: 12 Mar 2010
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 20 Mar 2017
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