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Phigra No.4 Limited

Type: NZ Limited Company (Ltd)
9429039416476
NZBN
404009
Company Number
Registered
Company Status
Current address
Ground Floor
137 Great North Road
Grey Lynn, Auckland New Zealand
Physical & registered & service address used since 04 Mar 2003
Ground Floor, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 12 Sep 2023

Phigra No.4 Limited, a registered company, was registered on 30 Aug 1988. 9429039416476 is the NZ business number it was issued. This company has been supervised by 5 directors: Michael Gerard Fraher - an active director whose contract started on 06 Apr 1992,
Graham William Gibbs - an active director whose contract started on 06 Apr 1992,
Brent John Whatnall - an active director whose contract started on 14 Sep 2010,
David Colin Kimpton - an inactive director whose contract started on 06 Apr 1992 and was terminated on 15 Mar 2016,
Gary Philip Clatworthy - an inactive director whose contract started on 06 Apr 1992 and was terminated on 17 Feb 2010.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Phigra No.4 Limited had been using 42-48 Upper Queen Street, Auckland as their registered address until 04 Mar 2003.
A total of 400 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 100 shares (25%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (25%). Lastly we have the next share allocation (100 shares 25%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 42-48 Upper Queen Street, Auckland

Registered address used from 15 Oct 1997 to 04 Mar 2003

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #3: 42-48 Upper Queen Street, Auckland

Physical address used from 20 Feb 1992 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Walker, Gregory Thomas Auckland Central
Auckland
1010
New Zealand
Individual Whatnall, Brent John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fraher, Michael Gerard Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sandlant, Anthony Clive Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Chantal Trustee Company Limited
Shareholder NZBN: 9429033407852
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Gibbs, Graham William Milford
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clatworthy, Gary Philip Parnell
Auckland
Directors

Michael Gerard Fraher - Director

Appointment date: 06 Apr 1992

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 25 Sep 2015


Graham William Gibbs - Director

Appointment date: 06 Apr 1992

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 23 Sep 2009


Brent John Whatnall - Director

Appointment date: 14 Sep 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Sep 2010


David Colin Kimpton - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 15 Mar 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Sep 2015


Gary Philip Clatworthy - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 17 Feb 2010

Address: 9 Judge Street, Parnell, Auckland, 1052 New Zealand

Address used since 23 Sep 2009