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J K Phillips Limited

Type: NZ Limited Company (Ltd)
9429040691060
NZBN
59004
Company Number
Registered
Company Status
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 05 May 2011
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jun 2017

J K Phillips Limited, a registered company, was registered on 10 Dec 1959. 9429040691060 is the number it was issued. This company has been run by 4 directors: Clive Robert Phillips - an active director whose contract began on 07 Apr 1987,
Stephen Daniel Hughes - an active director whose contract began on 27 Jun 2011,
Ida Frances Phillips - an inactive director whose contract began on 07 Apr 1987 and was terminated on 11 May 2012,
James Kenneth Phillips - an inactive director whose contract began on 07 Apr 1987 and was terminated on 23 Mar 1993.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
J K Phillips Limited had been using Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland as their physical address up until 29 Jun 2017.
A total of 188388 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 74194 shares (39.38%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 12811 shares (6.8%). Lastly the third share allotment (20000 shares 10.62%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 13 May 2011 to 29 Jun 2017

Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 13 May 2011

Address #3: C/- Marsden B Robinson, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 09 Apr 1997 to 01 Mar 2006

Address #4: Arthur Young, 22 Amersham Way, Manukau City

Registered address used from 11 May 1994 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 188388

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74194
Individual Hughes, Raymond Wayne Takapuna
North Shore City
0622
New Zealand
Entity (NZ Limited Company) Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Auckland
1010
New Zealand
Individual Hughes, Stephen Daniel Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 12811
Individual Phillips, Clive Robert Milford
North Shore City 0620

New Zealand
Shares Allocation #3 Number of Shares: 20000
Entity (NZ Limited Company) Hal Roqo Trustee Limited
Shareholder NZBN: 9429041360255
Northcote
Auckland
Null 0626
New Zealand
Individual Hughes, Stephen Daniel Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 81383
Individual Phillips, Clive Robert Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Clive Robert Milford
North Shore City 0620

New Zealand
Individual Phillips, Ida Frances Takapuna
North Shore City 0622

New Zealand
Individual Phillips, Ida Frances Takapuna
North Shore City 0622

New Zealand
Individual Phillips, Ida Frances Takapuna
North Shore City 0622

New Zealand
Individual Hughes, Glenice Anne Takapuna
North Shore City 0622

New Zealand
Individual Phillips Estate, Ida Frances Takapuna
Auckland
0622
New Zealand
Individual Hughes, Glenice Anne Takapuna
North Shore City 0622

New Zealand
Directors

Clive Robert Phillips - Director

Appointment date: 07 Apr 1987

Address: Milford, North Shore City, 0620 New Zealand

Address used since 30 Apr 2009


Stephen Daniel Hughes - Director

Appointment date: 27 Jun 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 May 2012


Ida Frances Phillips - Director (Inactive)

Appointment date: 07 Apr 1987

Termination date: 11 May 2012

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 30 Apr 2009


James Kenneth Phillips - Director (Inactive)

Appointment date: 07 Apr 1987

Termination date: 23 Mar 1993

Address: Takapuna,

Address used since 07 Apr 1987

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