Mr Phipps Limited was registered on 28 Jun 2005 and issued a business number of 9429034687420. The registered LTD company has been managed by 3 directors: Darryl Phipps - an active director whose contract started on 01 Oct 2006,
Lachlan Macdonald Gunn - an inactive director whose contract started on 28 Jun 2005 and was terminated on 07 Jul 2011,
Anna Harriett Lindsay Gunn - an inactive director whose contract started on 28 Jun 2005 and was terminated on 01 Mar 2008.
According to BizDb's information (last updated on 27 Feb 2024), the company uses 1 address: 40 Hinau Street, Fendalton, Christchurch, 8041 (types include: office, registered).
Up to 02 Jul 2020, Mr Phipps Limited had been using 104 Winter Road, Rd 5, Rangiora as their registered address.
BizDb found previous names for the company: from 09 Jul 2019 to 10 Mar 2020 they were named Phipps Limited, from 20 Jun 2014 to 09 Jul 2019 they were named Axico Limited and from 28 Jun 2005 to 20 Jun 2014 they were named G5 Financial Services Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 9998 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mr Phipps Limited is classified as "Counselling service nec" (business classification Q879025).
Other active addresses
Principal place of activity
40 Hinau Street, Fendalton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 104 Winter Road, Rd 5, Rangiora, 7475 New Zealand
Registered address used from 15 Jul 2011 to 02 Jul 2020
Address #2: 104 Winter Road, Rd 5, Rangiora, 7475 New Zealand
Physical address used from 15 Jul 2011 to 17 Jul 2019
Address #3: 80c Whites Rd, Rd2, Kaiapoi New Zealand
Registered & physical address used from 28 Jun 2005 to 15 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9998 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
11 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gunn, Anna Harriett Lindsay |
Rd2 Kaiapoi New Zealand |
11 Sep 2008 - 07 Jul 2011 |
Individual | Phipps, Linda Marie |
Riccarton Christchurch New Zealand |
11 Sep 2008 - 10 Sep 2015 |
Individual | Phipps, Darryl |
Riccarton Christchurch 8041 New Zealand |
11 Sep 2008 - 07 Jul 2011 |
Individual | Phipps, Darryl |
Riccarton Christchurch 8041 New Zealand |
11 Sep 2008 - 07 Jul 2011 |
Individual | Gunn, Anna Harriett Lindsay |
Rd2 Kaiapoi |
28 Jun 2005 - 07 Jul 2011 |
Individual | Phipps, Linda Marie |
Riccarton New Zealand |
11 Sep 2008 - 10 Sep 2015 |
Individual | Phipps, Darryl |
Fendalton Christchurch 8041 New Zealand |
11 Sep 2008 - 07 Jul 2011 |
Individual | Phipps, Darryl |
Riccarton New Zealand |
11 Sep 2008 - 07 Jul 2011 |
Individual | Burnett, Graeme Donald |
Rd5 Rangiora New Zealand |
11 Sep 2008 - 07 Jul 2011 |
Individual | Gunn, Lachlan Macdonald |
Rd2 Kaiapoi |
28 Jun 2005 - 07 Jul 2011 |
Individual | Gunn, Lachlan Macdonald |
Rd2 Kaiapoi New Zealand |
11 Sep 2008 - 07 Jul 2011 |
Darryl Phipps - Director
Appointment date: 01 Oct 2006
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 04 Jul 2014
Lachlan Macdonald Gunn - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 07 Jul 2011
Address: Rd2, Kaiapoi,
Address used since 28 Jun 2005
Anna Harriett Lindsay Gunn - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 01 Mar 2008
Address: Rd2, Kaiapoi,
Address used since 28 Jun 2005
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