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Mackenzie & Phillips Limited

Type: NZ Limited Company (Ltd)
9429040720951
NZBN
51121
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
4 Tui Terrace
Tairua 3508
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Nov 2013
4 Tui Terrace
Tairua 3508
New Zealand
Physical & registered & service address used since 11 Nov 2013
4 Tui Terrace
Tairua 3508
New Zealand
Office & postal address used since 08 Nov 2019

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.

Addresses

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

Contact info
64 21 959911
02 Nov 2018 Phone
johnph@xtra.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
johnph@xtra.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Klaassen, Andrew David Epsom
Auckland
1023
New Zealand
Director Phillips, John Lance Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Dorothy May Tairua
Individual Phillips, Geoffrey Lance Tairua
Other Null - John L Phillips, Robin K Phillips & Marion J Luxmore
Individual Luxmore, Marion Jean Flat Bush
Manukau
2016
New Zealand
Individual Phillips, Robin Keith Henderson Valley
Waitakere
0612
New Zealand
Other John L Phillips, Robin K Phillips & Marion J Luxmore
Individual Phillips, John Lance 28 Oakland Ave
Papteotoe, Auckland
Directors

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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