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.
Principal place of activity
440 Woodbank Rd., Hanmer Springs, Nz., 7334 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillips, Jason Matthew John |
Hanmer Springs |
01 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillips, John Terrance |
Hanmer Springs |
01 Dec 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Phillips, Linda Lilian |
Hanmer Springs |
11 Mar 2015 - |
Director | Linda Lilian Phillips |
Hanmer Springs |
11 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Other (Other) | Phillips Settlement No 2 Trust |
Hanmer Springs Hanmer Springs 7334 New Zealand |
11 Jan 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Phillips, Simon John Ashley |
Hanmer Springs Culverden 7392 New Zealand |
31 Mar 2016 - |
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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