Andrew Phillips Limited, a registered company, was incorporated on 24 Mar 2016. 9429042257691 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was classified. This company has been managed by 4 directors: Timothy James Hintz - an active director whose contract started on 24 Mar 2016,
Jonathan Richard White - an active director whose contract started on 24 Mar 2016,
Andrew Gary Phillips - an active director whose contract started on 01 Nov 2022,
Norman Frank Hintz - an inactive director whose contract started on 24 Mar 2016 and was terminated on 16 Sep 2021.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (types include: registered, physical).
Andrew Phillips Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address up until 18 Feb 2021.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 9 shares (9 per cent). Finally we have the third share allocation (38 shares 38 per cent) made up of 2 entities.
Principal place of activity
29a Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Previous addresses
Address #1: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 26 Jan 2018 to 18 Feb 2021
Address #2: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 24 Mar 2016 to 26 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillips, Andrew Gary |
Eastbourne Lower Hutt 5013 New Zealand |
01 Nov 2022 - |
Individual | Small, Amy June |
Eastbourne Lower Hutt 5013 New Zealand |
01 Nov 2022 - |
Shares Allocation #2 Number of Shares: 9 | |||
Director | Hintz, Timothy James |
Rd 6 Masterton 5886 New Zealand |
24 Mar 2016 - |
Individual | Hintz, Felicity Amanda |
Rd 6 Masterton 5886 New Zealand |
24 Mar 2016 - |
Shares Allocation #3 Number of Shares: 38 | |||
Individual | White, Jessica Jane |
Petone Lower Hutt 5012 New Zealand |
24 Mar 2016 - |
Director | White, Jonathan Richard |
Petone Lower Hutt 5012 New Zealand |
24 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | White, Jonathan Richard |
Petone Lower Hutt 5012 New Zealand |
24 Mar 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Hintz, Timothy James |
Rd 6 Masterton 5886 New Zealand |
24 Mar 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | White, Jessica Jane |
Petone Lower Hutt 5012 New Zealand |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hintz, Norman Frank |
Solway Masterton 5810 New Zealand |
24 Mar 2016 - 16 Sep 2021 |
Timothy James Hintz - Director
Appointment date: 24 Mar 2016
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 15 Aug 2019
Address: Masterton, Masterton, 5810 New Zealand
Address used since 24 Mar 2016
Jonathan Richard White - Director
Appointment date: 24 Mar 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Apr 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Mar 2016
Andrew Gary Phillips - Director
Appointment date: 01 Nov 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Nov 2022
Norman Frank Hintz - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 16 Sep 2021
Address: Solway, Masterton, 5810 New Zealand
Address used since 06 Aug 2018
Address: Solway, Masterton, 5810 New Zealand
Address used since 24 Mar 2016
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