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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Phillips, Wayne Rex |
Rd 3 Timaru 7973 New Zealand |
16 Feb 2007 - |
Individual | Phillips, Julie |
Rd 3 Timaru 7973 New Zealand |
02 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Phillips, Mark John |
Rd 3 Timaru 7973 New Zealand |
18 Jan 2011 - |
Individual | Phillips, Paula |
Rd 3 Timaru 7973 New Zealand |
18 Jan 2011 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Maguigan, Maryanne |
Rd 3 Timaru 7973 New Zealand |
18 Jan 2011 - |
Director | Phillips, Brent |
Rd 3 Timaru 7973 New Zealand |
18 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, William Ian |
R D 3 Timaru |
06 Apr 1998 - 18 Jan 2011 |
Individual | Phillips, Robert Bruce |
R D 3 Timaru |
06 Apr 1998 - 18 Jan 2011 |
Individual | Phillips, Paula |
Timaru New Zealand |
02 Mar 2007 - 15 Jul 2010 |
Individual | Phillips, Rex Mattinson |
R D 3 Timaru |
06 Apr 1998 - 16 Feb 2007 |
Individual | Phillips, Diana |
Timaru New Zealand |
02 Mar 2007 - 18 Jan 2011 |
Individual | Phillips, Mark John |
Timaru New Zealand |
02 Mar 2007 - 15 Jul 2010 |
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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