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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74194 | |||
Individual | Hughes, Raymond Wayne |
Takapuna North Shore City 0622 New Zealand |
05 May 2011 - |
Entity (NZ Limited Company) | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 |
Auckland 1010 New Zealand |
05 May 2011 - |
Individual | Hughes, Stephen Daniel |
Takapuna Auckland 0622 New Zealand |
05 May 2011 - |
Shares Allocation #2 Number of Shares: 12811 | |||
Individual | Phillips, Clive Robert |
Milford North Shore City 0620 New Zealand |
10 Dec 1959 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Hal Roqo Trustee Limited Shareholder NZBN: 9429041360255 |
Northcote Auckland Null 0626 New Zealand |
15 Oct 2014 - |
Individual | Hughes, Stephen Daniel |
Takapuna Auckland 0622 New Zealand |
05 May 2011 - |
Shares Allocation #4 Number of Shares: 81383 | |||
Individual | Phillips, Clive Robert |
Milford Auckland 0620 New Zealand |
28 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Clive Robert |
Milford North Shore City 0620 New Zealand |
11 Feb 2010 - 05 May 2011 |
Individual | Phillips, Ida Frances |
Takapuna North Shore City 0622 New Zealand |
10 Dec 1959 - 28 Feb 2019 |
Individual | Phillips, Ida Frances |
Takapuna North Shore City 0622 New Zealand |
10 Dec 1959 - 28 Feb 2019 |
Individual | Phillips, Ida Frances |
Takapuna North Shore City 0622 New Zealand |
10 Dec 1959 - 28 Feb 2019 |
Individual | Hughes, Glenice Anne |
Takapuna North Shore City 0622 New Zealand |
11 Feb 2010 - 06 May 2011 |
Individual | Phillips Estate, Ida Frances |
Takapuna Auckland 0622 New Zealand |
28 Feb 2019 - 28 Feb 2019 |
Individual | Hughes, Glenice Anne |
Takapuna North Shore City 0622 New Zealand |
10 Dec 1959 - 05 May 2011 |
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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