Jack D Phillips Limited

Jack D Phillips Limited was registered on 25 May 1963 and issued a business number of 9429040921136. This registered LTD company has been supervised by 5 directors: Maurice Cruikshank Clark - an active director whose contract started on 08 Jun 2002,
Kate Phoebe Clark - an active director whose contract started on 18 Jun 2002,
Malcolm Russell Kerr - an inactive director whose contract started on 10 Aug 1988 and was terminated on 08 Apr 2011,
Betty Phillips - an inactive director whose contract started on 10 Aug 1988 and was terminated on 18 Jun 2002,
Jack Daniel Phillips - an inactive director whose contract started on 10 Aug 1988 and was terminated on 18 Jun 2002.
As stated in the BizDb information (updated on 25 May 2025), this company registered 4 addresses: 22 Boulcott Street, Wellington Central, Wellington, 6011 (delivery address),
Po Box 13143, Johnsonville, Wellington, 6440 (postal address),
22 Boulcott Street, Wellington Central, Wellington, 6011 (office address),
22 Boulcott Street, Wellington Central, Wellington, 6011 (physical address) among others.
Until 14 Dec 2018, Jack D Phillips Limited had been using 24 Cashew Street, Grenada North, Wellington as their physical address.
A total of 135000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 135000 shares are held by 1 entity, namely:
Seti Holdings Limited (an entity) located at Wellington Central (Ground Floor), Wellington postcode 6011.

Other active addresses

Address #4: Po Box 13143, Johnsonville, Wellington, 6440 New Zealand

Postal address used from 22 Aug 2019

Principal place of activity

22 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 24 Cashew Street, Grenada North, Wellington, 5028 New Zealand

Physical & registered address used from 10 Aug 2010 to 14 Dec 2018

Address #2: Unit 5d, 59 Marsden Street, Wellington New Zealand

Physical address used from 14 Aug 2007 to 10 Aug 2010

Address #3: Unit 5d, 59 Marsden Street, Lower Hutt New Zealand

Registered address used from 14 Aug 2007 to 10 Aug 2010

Address #4: 24-30 Hopper Street, Wellington

Registered & physical address used from 28 Jun 2002 to 14 Aug 2007

Address #5: As Above

Physical address used from 16 Jun 1997 to 16 Jun 1997

Address #6: Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 16 Jun 1997 to 28 Jun 2002

Address #7: 8th Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington

Registered address used from 01 Jul 1994 to 28 Jun 2002

Previous Shareholders

Ultimate Holding Company

Maurice Cruikshank Clark - Director

Appointment date: 08 Jun 2002

Kate Phoebe Clark - Director

Appointment date: 18 Jun 2002

Malcolm Russell Kerr - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 08 Apr 2011

Betty Phillips - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 18 Jun 2002

Jack Daniel Phillips - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 18 Jun 2002