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Mike Phillips Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031623742
NZBN
2435777
Company Number
Registered
Company Status
Current address
99 Sala Street
Whakarewarewa
Rotorua 3010
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 24 Sep 2014
170 Rongomai Road
Rd 1
Rotorua 3077
New Zealand
Registered & physical address used since 15 Jan 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fernrose Corporate Trustee Limited
Shareholder NZBN: 9429049615944
Rd 1
Rotorua
3077
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kate Phillips Rd 1
Rotorua
3077
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michael Ray Phillips Rd 1
Rotorua
3077
New Zealand
Directors

Michael Ray Phillips - Director

Appointment date: 12 Mar 2010

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 20 Mar 2017