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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Doughty, Colin Leslie |
Hokowhitu Palmerston North 4410 New Zealand |
16 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Southgate, Peter Michael |
Belmont Lower Hutt |
16 Mar 1999 - 26 May 2011 |
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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