Phillipson Trustee Services Limited was incorporated on 28 May 2007 and issued an NZ business identifier of 9429033361130. The registered LTD company has been managed by 5 directors: Rodney Gordon Ewen - an active director whose contract began on 26 Apr 2018,
Henry Anthony Jansen - an active director whose contract began on 26 Apr 2018,
Stuart Gavin Callender - an inactive director whose contract began on 15 Apr 2010 and was terminated on 26 Apr 2018,
Henry Anthony Jansen - an inactive director whose contract began on 28 May 2007 and was terminated on 15 Apr 2010,
Emma Jane Garnett - an inactive director whose contract began on 28 May 2007 and was terminated on 07 Sep 2007.
According to our data (last updated on 26 Jul 2019), the company registered 1 address: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 14 May 2018, Phillipson Trustee Services Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Henry Jansen (an individual) located at Somerville, Auckland postcode 2014,
Rodney Ewen (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 09 May 2013 to 14 May 2018
Address #2: Level 1, Colliers House, 52 Highbrook Drive, Highbrook, 2161 New Zealand
Physical & registered address used from 21 May 2012 to 09 May 2013
Address #3: Level 15, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 28 May 2007 to 21 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Henry Anthony Jansen |
Somerville Auckland 2014 New Zealand |
02 May 2018 - |
| Individual | Rodney Gordon Ewen |
Remuera Auckland 1050 New Zealand |
02 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emma Jane Garnett |
R D 2 Albany |
28 May 2007 - 27 Jun 2010 |
| Individual | Henry Anthony Jansen |
Howick |
28 May 2007 - 27 Jun 2010 |
| Individual | Stuart Gavin Callender |
Matakana 1241 New Zealand |
15 Apr 2010 - 02 May 2018 |
Rodney Gordon Ewen - Director
Appointment date: 26 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2018
Henry Anthony Jansen - Director
Appointment date: 26 Apr 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 26 Apr 2018
Stuart Gavin Callender - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 26 Apr 2018
Address: Matakana, 1241 New Zealand
Address used since 07 Jul 2015
Henry Anthony Jansen - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 15 Apr 2010
Address: Howick, 2014 New Zealand
Address used since 28 May 2007
Emma Jane Garnett - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 07 Sep 2007
Address: R D 2, Albany,
Address used since 28 May 2007
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