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Dennis Phillips Motors Limited

Type: NZ Limited Company (Ltd)
9429039319067
NZBN
435795
Company Number
Registered
Company Status
Current address
31 Butts Valley Road
Heathcote Valley
Christchurch 8022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Sep 2014
31 Butts Valley Road
Heathcote Valley
Christchurch 8022
New Zealand
Registered & physical & service address used since 12 Sep 2014

Dennis Phillips Motors Limited, a registered company, was started on 17 May 1989. 9429039319067 is the number it was issued. The company has been managed by 3 directors: Dennis Gordon Phillips - an active director whose contract started on 17 May 1989,
Danielle Paula Phillips - an inactive director whose contract started on 04 Feb 2005 and was terminated on 22 Jun 2012,
Danielle Paula Phillips - an inactive director whose contract started on 10 May 2004 and was terminated on 03 Jun 2004.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Butts Valley Road, Heathcote Valley, Christchurch, 8022 (types include: registered, physical).
Dennis Phillips Motors Limited had been using 13 Scarborough Road, Sumner, Christchurch as their physical address up until 12 Sep 2014.
A total of 80000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the third share allocation (79996 shares 100 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 13 Scarborough Road, Sumner, Christchurch, 8081 New Zealand

Physical & registered address used from 27 Mar 2012 to 12 Sep 2014

Address #2: 14 Butts Valley Road, Horotani Valley, Christchurch New Zealand

Physical & registered address used from 23 Jul 2003 to 27 Mar 2012

Address #3: 12 Main North Rd, Christchurch 5

Physical address used from 17 Oct 2000 to 23 Jul 2003

Address #4: 12 Main North Road, Christchurch

Registered address used from 17 Oct 2000 to 23 Jul 2003

Address #5: 12 Main North Road, Christchurch

Physical address used from 17 Oct 2000 to 17 Oct 2000

Address #6: 249 Stanmore Road, Christchurch

Registered address used from 06 Oct 2000 to 17 Oct 2000

Address #7: 51 Main North Road, Papanui, Christchurch

Registered address used from 24 Jul 1998 to 06 Oct 2000

Address #8: 51 Main North Road, Papanui, Christchurch

Physical address used from 09 Oct 1996 to 17 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Phillips, Erica Isabel Horotane Valley
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Danielle Paula Horotane Valley
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 79996
Individual Phillips, Erica Isabel Horotane Valley
Christchurch

New Zealand
Individual Phillips, Dennis Gordon Horotane Valley
Christchurch

New Zealand
Individual Just, Richard Horotane Valley
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Phillips, Dennis Gordon Christchurch
Shares Allocation #5 Number of Shares: 1
Individual Phillips-milne, Brayden Levi Heathcote Valley
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dennis Phillips Motors Limited
Shareholder NZBN: 9429039319067
Company Number: 435795
Entity Dennis Phillips Motors Limited
Shareholder NZBN: 9429039319067
Company Number: 435795
Directors

Dennis Gordon Phillips - Director

Appointment date: 17 May 1989

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 04 Sep 2014


Danielle Paula Phillips - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 22 Jun 2012

Address: Christchurch,

Address used since 15 Apr 2010


Danielle Paula Phillips - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 03 Jun 2004

Address: Christchurch,

Address used since 10 May 2004

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