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Phillips Motors Ashburton Limited

Type: NZ Limited Company (Ltd)
9429040327402
NZBN
142675
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Jun 2010

Phillips Motors Ashburton Limited, a registered company, was started on 27 May 1983. 9429040327402 is the NZ business number it was issued. The company has been run by 4 directors: Heather Margaret Phillips - an active director whose contract started on 22 May 1996,
Jonathan Luke Phillips - an active director whose contract started on 10 May 2023,
Darryl Francis Phillips - an inactive director whose contract started on 19 May 1988 and was terminated on 30 Sep 2022,
Annette Murielle Phillips - an inactive director whose contract started on 19 May 1988 and was terminated on 22 Dec 1993.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Phillips Motors Ashburton Limited had been using Bennett Reddington Limited, 4Th Floor,199 Cashel Street, Christchurch as their physical address up to 15 Jun 2010.
Past names used by the company, as we identified at BizDb, included: from 27 May 1983 to 20 Jan 1994 they were called D & A Phillips Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 9000 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (10%).

Addresses

Previous addresses

Address: Bennett Reddington Limited, 4th Floor,199 Cashel Street, Christchurch

Physical & registered address used from 27 May 2004 to 15 Jun 2010

Address: 199 Cashel Street, Christchurch

Registered address used from 09 Jul 1997 to 27 May 2004

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Bennett Sheard & Co, 199 Cashel Street, Christchurch

Physical address used from 17 Feb 1992 to 27 May 2004

Address: Victoria St, Ashburton

Registered address used from 13 Jan 1992 to 09 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Gradwell, Francis George Thorndon
Wellington
6011
New Zealand
Individual Haines, Douglas Peter Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Phillips, Heather Margaret Rd 2
Ashburton
7772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Darryl Francis Rd 2
Ashburton
7772
New Zealand
Directors

Heather Margaret Phillips - Director

Appointment date: 22 May 1996

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 17 Aug 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 08 Jun 2010


Jonathan Luke Phillips - Director

Appointment date: 10 May 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 May 2023


Darryl Francis Phillips - Director (Inactive)

Appointment date: 19 May 1988

Termination date: 30 Sep 2022

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 17 Aug 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 08 Jun 2010


Annette Murielle Phillips - Director (Inactive)

Appointment date: 19 May 1988

Termination date: 22 Dec 1993

Address: Ashburton,

Address used since 19 May 1988

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