Shortcuts

Phd Properties Limited

Type: NZ Limited Company (Ltd)
9429035391562
NZBN
1513781
Company Number
Registered
Company Status
Current address
Unit 3, 3 Dent Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 09 May 2014
9a Reyburn Street
Whangarei
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jun 2017
4 Warwick Avenue
Saint Andrews
Hamilton 3200
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Apr 2019

Phd Properties Limited, a registered company, was launched on 13 May 2004. 9429035391562 is the NZBN it was issued. This company has been run by 2 directors: Philippa Helen Dawson - an active director whose contract started on 13 May 2004,
Philip Harold Dawson - an active director whose contract started on 13 May 2004.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (physical address),
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (registered address),
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (service address),
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (other address) among others.
Phd Properties Limited had been using 9A Reyburn Street, Whangarei, Whangarei as their registered address up until 30 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 4 Warwick Avenue, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered & service address used from 30 Apr 2019

Principal place of activity

4 Warwick Avenue, Saint Andrews, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 22 Jun 2017 to 30 Apr 2019

Address #2: Unit 3, 3 Dent Street, Whangarei, 0110 New Zealand

Physical & registered address used from 19 May 2014 to 22 Jun 2017

Address #3: 35 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 16 Jul 2013 to 19 May 2014

Address #4: 187 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 15 Sep 2010 to 16 Jul 2013

Address #5: 486 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 29 Jan 2009 to 15 Sep 2010

Address #6: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 02 May 2007 to 29 Jan 2009

Address #7: C/o Coombe Smith Chartered Accountants, Level 3, 586 Victoria St, Hamilton

Registered & physical address used from 13 May 2004 to 02 May 2007

Contact info
phdx2@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dawson, Philippa Helen St Andrews
Hamilton
Shares Allocation #2 Number of Shares: 99
Individual Dawson, Philip Harold St Andrews
Hamilton
Directors

Philippa Helen Dawson - Director

Appointment date: 13 May 2004

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 01 Jul 2016


Philip Harold Dawson - Director

Appointment date: 13 May 2004

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 01 Jul 2016

Nearby companies