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Hanmer Springs Electrical And Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429035076261
NZBN
1577646
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
440 Woodbank Rd.
Hanmer Springs
Nz. New Zealand
Physical & registered & service address used since 01 Dec 2004

Hanmer Springs Electrical and Refrigeration Limited, a registered company, was incorporated on 01 Dec 2004. 9429035076261 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. This company has been supervised by 6 directors: Jason Matthew John Phillips - an active director whose contract began on 01 Dec 2004,
John Terrance Phillips - an active director whose contract began on 01 Dec 2004,
Simon John Ashley Phillips - an active director whose contract began on 26 Jul 2017,
Linda Lillian Phillips - an active director whose contract began on 26 Jul 2017,
Simon John Ashley Phillips - an inactive director whose contract began on 20 Feb 2008 and was terminated on 01 Mar 2016.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 440 Woodbank Rd., Hanmer Springs, Nz. (category: physical, registered).
A total of 200 shares are allotted to 6 shareholders (5 groups). The first group includes 50 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (25%). Finally the 3rd share allotment (98 shares 49%) made up of 2 entities.

Addresses

Principal place of activity

440 Woodbank Rd., Hanmer Springs, Nz., 7334 New Zealand

Contact info
64 3 3137922
Phone
phillips.hanmer.office@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Jason Matthew John Hanmer Springs
Shares Allocation #2 Number of Shares: 50
Individual Phillips, John Terrance Hanmer Springs
Shares Allocation #3 Number of Shares: 98
Individual Phillips, Linda Lilian Hanmer Springs
Director Linda Lilian Phillips Hanmer Springs
Shares Allocation #4 Number of Shares: 1
Other (Other) Phillips Settlement No 2 Trust Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Phillips, Simon John Ashley Hanmer Springs
Culverden
7392
New Zealand
Directors

Jason Matthew John Phillips - Director

Appointment date: 01 Dec 2004

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Jan 2018

Address: Hanmer Springs, Hurunui, 7334 New Zealand

Address used since 01 Mar 2016


John Terrance Phillips - Director

Appointment date: 01 Dec 2004

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Jan 2018

Address: Hanmer Springs, Hurunui, 7334 New Zealand

Address used since 01 Mar 2016


Simon John Ashley Phillips - Director

Appointment date: 26 Jul 2017

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 26 Jul 2017


Linda Lillian Phillips - Director

Appointment date: 26 Jul 2017

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 26 Jul 2017


Simon John Ashley Phillips - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 01 Mar 2016

Address: Hanmer Springs, North Canterbury, New Zealand

Address used since 20 Feb 2008


Linda Lilian Phillips - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 31 Mar 2015

Address: Hanmer Springs, New Zealand

Address used since 01 Dec 2004

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