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Andrew Phillips Limited

Type: NZ Limited Company (Ltd)
9429042257691
NZBN
5928568
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
29a Rugby Street
Mount Cook
Wellington 6021
New Zealand
Office & delivery & postal address used since 15 Aug 2019
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 18 Feb 2021

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.

Addresses

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

Contact info
64 4 3841708
16 Oct 2018 Phone
andrew.phillips@mtf.co.nz
30 Aug 2023 nzbn-reserved-invoice-email-address-purpose
mtvictoria@mtf.co.nz
24 Sep 2020 customer service
admin@hcltd.co.nz
24 Sep 2020 admin
jono.white@mtf.co.nz
15 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.mtf.co.nz/mtvictoria
04 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Andrew Gary Eastbourne
Lower Hutt
5013
New Zealand
Individual Small, Amy June Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 9
Director Hintz, Timothy James Rd 6
Masterton
5886
New Zealand
Individual Hintz, Felicity Amanda Rd 6
Masterton
5886
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual White, Jessica Jane Petone
Lower Hutt
5012
New Zealand
Director White, Jonathan Richard Petone
Lower Hutt
5012
New Zealand
Shares Allocation #4 Number of Shares: 1
Director White, Jonathan Richard Petone
Lower Hutt
5012
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hintz, Timothy James Rd 6
Masterton
5886
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual White, Jessica Jane Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hintz, Norman Frank Solway
Masterton
5810
New Zealand
Directors

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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