Phd3 Limited was registered on 23 May 2000 and issued a business number of 9429037260934. This registered LTD company has been run by 4 directors: Charles James Reynolds Griffin - an active director whose contract started on 23 May 2000,
Charles James Reymolds Griffin - an active director whose contract started on 23 May 2000,
Arabella Akroyd - an inactive director whose contract started on 23 May 2000 and was terminated on 31 Jan 2019,
Peter Nigel Roband - an inactive director whose contract started on 23 May 2000 and was terminated on 03 Oct 2018.
According to BizDb's information (updated on 23 Mar 2024), the company uses 1 address: 9 Selby Square, Saint Marys Bay, Auckland, 1011 (types include: registered, physical).
Until 12 Aug 2022, Phd3 Limited had been using 29 Enterprise Street, Birkenhead, Auckland as their registered address.
BizDb found old names for the company: from 23 May 2000 to 26 Feb 2001 they were named Peterhaythornthwaitedesign 3 Limited.
A total of 3000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 2999 shares are held by 2 entities, namely:
Whiting, Debra Elizabeth (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Griffin, Charles James Reynolds (an individual) located at St Marys Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Griffin, Charles James Reynolds - located at St Marys Bay, Auckland.
Previous addresses
Address: 29 Enterprise Street, Birkenhead, Auckland New Zealand
Registered & physical address used from 07 Sep 2006 to 12 Aug 2022
Address: 35g Enterprise Street, Birkenhead, Auckland
Physical & registered address used from 23 May 2000 to 07 Sep 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2999 | |||
| Individual | Whiting, Debra Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
11 May 2011 - |
| Individual | Griffin, Charles James Reynolds |
St Marys Bay Auckland New Zealand |
23 May 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Griffin, Charles James Reynolds |
St Marys Bay Auckland New Zealand |
23 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland Null 1010 New Zealand |
11 May 2011 - 26 Aug 2022 |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland Null 1010 New Zealand |
11 May 2011 - 26 Aug 2022 |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland Null 1010 New Zealand |
11 May 2011 - 26 Aug 2022 |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland Null 1010 New Zealand |
11 May 2011 - 26 Aug 2022 |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland Null 1010 New Zealand |
11 May 2011 - 26 Aug 2022 |
| Individual | Roband, Peter Nigel |
Grey Lynn Auckland |
23 May 2000 - 25 Jan 2019 |
| Individual | Akroyd, Arabella |
Beachhaven Auckland New Zealand |
23 May 2000 - 27 Feb 2019 |
| Individual | Akroyd, Arabella |
Beachhaven Auckland New Zealand |
23 May 2000 - 27 Feb 2019 |
Charles James Reynolds Griffin - Director
Appointment date: 23 May 2000
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2015
Charles James Reymolds Griffin - Director
Appointment date: 23 May 2000
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2015
Arabella Akroyd - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 31 Jan 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 25 Aug 2015
Peter Nigel Roband - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 03 Oct 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 May 2000
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