Phillips & Smith Properties Limited

Phillips & Smith Properties Limited was registered on 11 Sep 1930 and issued an NZBN of 9429040748856. This registered LTD company has been run by 3 directors: Joseph Bernard Phillips - an active director whose contract began on 23 Jul 1990,
Brian Phillips - an inactive director whose contract began on 23 Jul 1990 and was terminated on 03 Aug 2006,
Allan Gerald Harold Gilligan - an inactive director whose contract began on 23 Jul 1990 and was terminated on 21 Jul 2005.
As stated in BizDb's information (updated on 03 May 2024), this company filed 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, service).
Up to 10 Dec 2013, Phillips & Smith Properties Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address.
A total of 4000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 4000 shares are held by 2 entities, namely:
Phillips, Joseph Bernard (a director) located at Henderson, Auckland postcode 0612,
Somerset Trustee (2018) Limited (an entity) located at Takapuna, Auckland postcode 0622.

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Feb 2011 to 10 Dec 2013

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 18 Feb 2010 to 24 Feb 2011

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 24 Feb 2009 to 18 Feb 2010

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 08 Aug 2005 to 24 Feb 2009

Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Physical address used from 02 Jun 2000 to 02 Jun 2000

Address: 2/3 Broadway, Newmarket, Auckland

Physical address used from 02 Jun 2000 to 08 Aug 2005

Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Registered address used from 02 Jun 2000 to 08 Aug 2005

Address: 4th Floor, 136 Broadway, Newmarket, Auckland

Physical & registered address used from 25 Feb 1999 to 02 Jun 2000

Previous Shareholders

Joseph Bernard Phillips - Director

Appointment date: 23 Jul 1990

Brian Phillips - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 03 Aug 2006

Allan Gerald Harold Gilligan - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 21 Jul 2005