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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Walker, Gregory Thomas |
Auckland Central Auckland 1010 New Zealand |
27 Oct 2020 - |
Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
30 Aug 1988 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fraher, Michael Gerard |
Strowan Christchurch 8052 New Zealand |
30 Aug 1988 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sandlant, Anthony Clive |
Kohimarama Auckland 1071 New Zealand |
24 Sep 2010 - |
Entity (NZ Limited Company) | Chantal Trustee Company Limited Shareholder NZBN: 9429033407852 |
Takapuna Auckland 0622 New Zealand |
24 Sep 2010 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Gibbs, Graham William |
Milford Auckland New Zealand |
30 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clatworthy, Gary Philip |
Parnell Auckland |
30 Aug 1988 - 24 Sep 2010 |
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
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