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Philli Trustees Limited

Type: NZ Limited Company (Ltd)
9429035019794
NZBN
1589273
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Jan 2020
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 18 May 2021

Philli Trustees Limited was registered on 17 Dec 2004 and issued a business number of 9429035019794. This registered LTD company has been supervised by 1 director, named Alan Henderson - an active director whose contract started on 17 Dec 2004.
According to BizDb's information (updated on 20 Apr 2024), this company registered 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: office, physical).
Up until 21 Jan 2020, Philli Trustees Limited had been using Level 4, 149 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Henderson, Alan (an individual) located at Parnell, Auckland postcode 1052. Philli Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 4, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Mar 2019 to 21 Jan 2020

Address #2: Thorne Accounting, 642 Great South Road, Ellersilie, Auckland, 1542 New Zealand

Physical address used from 18 Mar 2014 to 15 Mar 2019

Address #3: Level4, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Mar 2014 to 15 Mar 2019

Address #4: 6 Clayton Street, Newmarket, Auckland New Zealand

Registered address used from 29 Jun 2009 to 18 Mar 2014

Address #5: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland New Zealand

Physical address used from 04 Oct 2006 to 18 Mar 2014

Address #6: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland

Registered address used from 04 Oct 2006 to 29 Jun 2009

Address #7: Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 17 Dec 2004 to 04 Oct 2006

Contact info
64 377 6463
Phone
alan@erskineowen.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Henderson, Alan Parnell
Auckland
1052
New Zealand
Directors

Alan Henderson - Director

Appointment date: 17 Dec 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2019

Address: Parnell, , Auckland, 1052 New Zealand

Address used since 22 Jun 2009

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