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Phillips Farming Co Limited

Type: NZ Limited Company (Ltd)
9429037896508
NZBN
898197
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 25 Jul 2011

Phillips Farming Co Limited, a registered company, was launched on 06 Apr 1998. 9429037896508 is the NZ business number it was issued. This company has been managed by 6 directors: Wayne Rex Phillips - an active director whose contract began on 28 Aug 2001,
Brent Phillips - an active director whose contract began on 06 Dec 2010,
Mark John Phillips - an active director whose contract began on 06 Dec 2010,
William Ian Phillips - an inactive director whose contract began on 06 Apr 1998 and was terminated on 10 Dec 2010,
Robert Bruce Phillips - an inactive director whose contract began on 06 Apr 1998 and was terminated on 10 Dec 2010.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Phillips Farming Co Limited had been using 39 George Street, Timaru, Timaru as their physical address up until 25 Jul 2011.
More names used by the company, as we established at BizDb, included: from 06 Apr 1998 to 05 Dec 2005 they were called Mountainview Farming Co Limited.
A total of 3000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1000 shares (33.33 per cent). Lastly we have the next share allocation (1000 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 21 Jul 2010 to 25 Jul 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Physical & registered address used from 26 Jul 2005 to 21 Jul 2010

Address: C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 12 Apr 2000 to 26 Jul 2005

Address: C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical address used from 07 Apr 1998 to 26 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Phillips, Wayne Rex Rd 3
Timaru
7973
New Zealand
Individual Phillips, Julie Rd 3
Timaru
7973
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Phillips, Mark John Rd 3
Timaru
7973
New Zealand
Individual Phillips, Paula Rd 3
Timaru
7973
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Maguigan, Maryanne Rd 3
Timaru
7973
New Zealand
Director Phillips, Brent Rd 3
Timaru
7973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, William Ian R D 3
Timaru
Individual Phillips, Robert Bruce R D 3
Timaru
Individual Phillips, Paula Timaru

New Zealand
Individual Phillips, Rex Mattinson R D 3
Timaru
Individual Phillips, Diana Timaru

New Zealand
Individual Phillips, Mark John Timaru

New Zealand
Directors

Wayne Rex Phillips - Director

Appointment date: 28 Aug 2001

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 23 Jul 2012


Brent Phillips - Director

Appointment date: 06 Dec 2010

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 23 Jul 2012


Mark John Phillips - Director

Appointment date: 06 Dec 2010

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 23 Jul 2012


William Ian Phillips - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 10 Dec 2010

Address: R D 3, Timaru,

Address used since 06 Apr 1998


Robert Bruce Phillips - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 10 Dec 2010

Address: R D 3, Timaru,

Address used since 06 Apr 1998


Rex Mattinson Phillips - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 28 Aug 2001

Address: R D 3, Timaru,

Address used since 06 Apr 1998

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