Mackenzie & Phillips Limited, a registered company, was launched on 22 Mar 1954. 9429040720951 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 3 directors: John Lance Phillips - an active director whose contract started on 06 Jun 1996,
Dorothy May Phillips - an inactive director whose contract started on 26 Sep 1987 and was terminated on 26 Apr 2005,
Geoffrey Lance Phillips - an inactive director whose contract started on 26 Sep 1987 and was terminated on 01 Nov 2001.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 4 Tui Terrace, Tairua, 3508 (category: office, delivery).
Mackenzie & Phillips Limited had been using 28C Oakland Avenue, Papatoetoe, Auckland as their registered address until 11 Nov 2013.
All company shares (2000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Klaassen, Andrew David (an individual) located at Epsom, Auckland postcode 1023,
Phillips, John Lance (a director) located at Tairua postcode 3508.
Other active addresses
Address #4: 4 Tui Terrace, Tairua, Tairua, 3508 New Zealand
Delivery address used from 08 Nov 2019
Principal place of activity
4 Tui Terrace, Tairua, 3508 New Zealand
Previous addresses
Address #1: 28c Oakland Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 15 May 2012 to 11 Nov 2013
Address #2: 28c Oakland Avenue, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 11 Apr 2012 to 11 Nov 2013
Address #3: 28c Oakland Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 11 Apr 2012 to 15 May 2012
Address #4: Level 7, 59 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2011 to 11 Apr 2012
Address #5: Suite 2.9 D72 Building, 72 Dominion Road, Mt Eden, Auckland New Zealand
Registered address used from 25 Nov 2008 to 13 Dec 2011
Address #6: Suite 2.9 D72 Building, 72 Dominion Road, Mt Eden, Auckland New Zealand
Physical address used from 13 Nov 2008 to 13 Dec 2011
Address #7: Suite 2.9 D72 Building, 72 Dominion Rd., Mt. Eden, Auckland
Registered address used from 13 Nov 2008 to 25 Nov 2008
Address #8: Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 12 Dec 2002 to 13 Nov 2008
Address #9: 1 Seaspray Drive, Bucklands Beach
Physical address used from 08 Oct 1998 to 08 Oct 1998
Address #10: Suite 1-4, 72 Dominion Road, Mt Eden, Auckland
Physical address used from 08 Oct 1998 to 12 Dec 2002
Address #11: 1 Seaspray Drive, Bucklands Beach
Registered address used from 08 Oct 1998 to 12 Dec 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Klaassen, Andrew David |
Epsom Auckland 1023 New Zealand |
11 Oct 2017 - |
Director | Phillips, John Lance |
Tairua 3508 New Zealand |
26 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Dorothy May |
Tairua |
22 Mar 1954 - 26 Nov 2010 |
Individual | Phillips, Geoffrey Lance |
Tairua |
22 Mar 1954 - 26 Nov 2010 |
Other | Null - John L Phillips, Robin K Phillips & Marion J Luxmore | 26 Nov 2010 - 19 Jun 2012 | |
Individual | Luxmore, Marion Jean |
Flat Bush Manukau 2016 New Zealand |
26 Nov 2010 - 19 Jun 2012 |
Individual | Phillips, Robin Keith |
Henderson Valley Waitakere 0612 New Zealand |
26 Nov 2010 - 19 Jun 2012 |
Other | John L Phillips, Robin K Phillips & Marion J Luxmore | 26 Nov 2010 - 19 Jun 2012 | |
Individual | Phillips, John Lance |
28 Oakland Ave Papteotoe, Auckland |
22 Mar 1954 - 26 Nov 2010 |
John Lance Phillips - Director
Appointment date: 06 Jun 1996
Address: Tairua, 3508 New Zealand
Address used since 01 Nov 2013
Dorothy May Phillips - Director (Inactive)
Appointment date: 26 Sep 1987
Termination date: 26 Apr 2005
Address: Tairua,
Address used since 26 Sep 1987
Geoffrey Lance Phillips - Director (Inactive)
Appointment date: 26 Sep 1987
Termination date: 01 Nov 2001
Address: Tairua, Coromandel,
Address used since 26 Sep 1987
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