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Carl Philips Autos Limited

Type: NZ Limited Company (Ltd)
9429037646417
NZBN
948643
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Registered & physical & service address used since 10 Feb 2014

Carl Philips Autos Limited, a registered company, was registered on 16 Mar 1999. 9429037646417 is the NZBN it was issued. The company has been managed by 2 directors: Colin Leslie Doughty - an active director whose contract started on 16 Mar 1999,
Peter Michael Southgate - an inactive director whose contract started on 18 Apr 2001 and was terminated on 26 May 2011.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 633 Main Street, Palmerston North, 4414 (category: registered, physical).
Carl Philips Autos Limited had been using Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North as their physical address up until 10 Feb 2014.
A single entity controls all company shares (exactly 1000 shares) - Doughty, Colin Leslie - located at 4414, Hokowhitu, Palmerston North.

Addresses

Previous addresses

Address: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 New Zealand

Physical address used from 20 Jul 2011 to 10 Feb 2014

Address: 633 Main Street, Palmerston North, 4414 New Zealand

Registered address used from 20 Jul 2011 to 10 Feb 2014

Address: 74 Grey Street, Palmerston North New Zealand

Physical & registered address used from 25 Mar 2009 to 20 Jul 2011

Address: 657 Main St, Palmerston North

Registered & physical address used from 24 Mar 2006 to 25 Mar 2009

Address: 416-418 Church Street, Palmerston North

Registered address used from 12 Apr 2000 to 24 Mar 2006

Address: 416-418 Church Street, Palmerston North

Physical address used from 17 Mar 1999 to 24 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Doughty, Colin Leslie Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southgate, Peter Michael Belmont
Lower Hutt
Directors

Colin Leslie Doughty - Director

Appointment date: 16 Mar 1999

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 08 Aug 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 16 Mar 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 16 Aug 2018


Peter Michael Southgate - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 26 May 2011

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 04 Mar 2010

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