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Barry Phillips Motors Limited

Type: NZ Limited Company (Ltd)
9429040546537
NZBN
86333
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 1994
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 06 Jan 1995
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 24 May 1995

Barry Phillips Motors Limited, a registered company, was started on 15 Feb 1973. 9429040546537 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Barry Arthur Phillips - an active director whose contract began on 09 Oct 1991,
Jeanette Lucy Phillips - an inactive director whose contract began on 09 Oct 1991 and was terminated on 01 Jul 2019.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, service).
Barry Phillips Motors Limited had been using 11 Hall Street, Pukekohe as their registered address up until 06 Jan 1995.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 13333 shares (13.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13333 shares (13.33%). Finally the next share allocation (13334 shares 13.33%) made up of 1 entity.

Addresses

Previous address

Address #1: 11 Hall Street, Pukekohe

Registered address used from 06 Jan 1995 to 06 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13333
Individual Phillips Bergman, Sandra Maree Parkwood
Queensland
4214
Australia
Shares Allocation #2 Number of Shares: 13333
Individual Phillips, Graeme Barry Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 13334
Individual Phillips, Craig Alan Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #4 Number of Shares: 60000
Individual Phillips, Barry Arthur Karaka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Jeanette Lucy Karaka
Directors

Barry Arthur Phillips - Director

Appointment date: 09 Oct 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Mar 2010


Jeanette Lucy Phillips - Director (Inactive)

Appointment date: 09 Oct 1991

Termination date: 01 Jul 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Mar 2010

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