General information
Philli Trustees Limited
Type: NZ Limited Company (Ltd)9429035019794
New Zealand Business Number
1589273
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Philli Trustees Limited (New Zealand Business Number 9429035019794) was launched on 17 Dec 2004. 3 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, physical). Level 4, 149 Parnell Road, Parnell, Auckland had been their physical address, until 21 Jan 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Henderson, Alan (an individual) located at Parnell, Auckland postcode 1052. "Trustee service" (business classification K641965) is the category the ABS issued to Philli Trustees Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Jan 2020 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Office | 18 May 2021 |
Contact info
64 377 6463
Phone (Phone)
alan@erskineowen.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Henderson
Remuera, Auckland, 1050
Address used since 07 Mar 2019
Parnell, , Auckland, 1052
Address used since 22 Jun 2009 |
Director | 17 Dec 2004 - current |
Addresses
Principal place of activity
| Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 149 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 Mar 2019 - 21 Jan 2020 |
| Thorne Accounting, 642 Great South Road, Ellersilie, Auckland, 1542 | Physical | 18 Mar 2014 - 15 Mar 2019 |
| Level4, 149 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2014 - 15 Mar 2019 |
| 6 Clayton Street, Newmarket, Auckland | Registered | 29 Jun 2009 - 18 Mar 2014 |
| C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland | Physical | 04 Oct 2006 - 18 Mar 2014 |
| C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland | Registered | 04 Oct 2006 - 29 Jun 2009 |
| Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 17 Dec 2004 - 04 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Alan Individual |
Parnell Auckland 1052 |
17 Dec 2004 - current |
Location
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