General information

Phantom Billstickers Limited

Type: NZ Limited Company (Ltd)
9429037882242
New Zealand Business Number
900567
Company Number
Registered
Company Status

Phantom Billstickers Limited (issued a New Zealand Business Number of 9429037882242) was incorporated on 25 Mar 1998. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. Phantom Billstickers Limited used more names, namely: Phantom Bill Stickers Limited from 25 Mar 1998 to 28 Jul 2021. 800000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 159200 shares (19.9 per cent of shares), namely:
Gwendolyn Jean Mcdonnell (an other) located at Grey Lynn, Auckland postcode 1021,
Mcdonnell, Robin Nichollas (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 800 shares); it includes
Mcdonnell, Robin Nichollas (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (160000 shares, 20%) belongs to 2 entities, namely:
Rennie Cox Trustees No.17 Limited, located at 126 Vincent Street, Auckland (an entity),
Wilson, Kelly Hill, located at Grey Lynn, Auckland (an individual). Our database was updated on 16 Apr 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
James Francis Wilson
Motueka, 7197
Address used since 30 Oct 2018
Sandringham, Auckland, 1025
Address used since 26 Aug 2016
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2019
Director 25 Mar 1998 - current
Kelly Hill Wilson
Grey Lynn, Auckland, 1021
Address used since 10 Nov 2020
Director 10 Nov 2020 - current
Derek Bruce Young
St Heliers, Auckland, 1071
Address used since 04 Feb 2022
Director 04 Feb 2022 - current
Simon George Mortlock
Christchurch,
Address used since 05 Nov 2007
Director 05 Nov 2007 - 01 Apr 2013
Reginald Terence Ryder
Christchurch, 8052
Address used since 27 Jul 2006
Director 20 Mar 2006 - 11 Jan 2012
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 18 Jul 2012 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 18 Jul 2012 - 07 Oct 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Physical & registered 18 Oct 2011 - 18 Jul 2012
1st Floor, 291 Madras St, Christchurch Physical 16 May 2005 - 18 Oct 2011
1st Floor, 291 Madras Street, Christchurch Registered 16 May 2005 - 18 Oct 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 16 May 2005
C/- Walker Davey, 1st Floor, 118 Victoria Street, Christchurch Registered 12 Apr 2000 - 16 May 2005
C/- Walker Davey, 1st Floor, 118 Victoria Street, Christchurch Physical 26 Mar 1998 - 10 Apr 2005
Financial Data
Financial info
800000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 159200
Shareholder Name Address Period
Gwendolyn Jean Mcdonnell
Other (Other)
Grey Lynn
Auckland
1021
01 Oct 2021 - current
Mcdonnell, Robin Nichollas
Individual
Grey Lynn
Auckland
1021
11 Jul 2013 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Mcdonnell, Robin Nichollas
Individual
Grey Lynn
Auckland
1021
11 Jul 2013 - current
Shares Allocation #3 Number of Shares: 160000
Shareholder Name Address Period
Rennie Cox Trustees No.17 Limited
Shareholder NZBN: 9429046810533
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1010
29 Oct 2018 - current
Wilson, Kelly Hill
Individual
Grey Lynn
Auckland
1021
29 Oct 2018 - current
Shares Allocation #4 Number of Shares: 479200
Shareholder Name Address Period
Rennie Cox Trustees No.10 Limited
Shareholder NZBN: 9429041864548
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Abbot, Simon John
Individual
Christchurch
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
West
Christchurch
25 Mar 1998 - 23 Dec 2006
Mccaleb, James Michael
Individual
5 Ethel Street
Sandringham, Auckland
1025
23 Dec 2006 - 25 Aug 2016
Ryder, Reginald Terence
Individual
Christchurch
23 Dec 2006 - 11 Jan 2012
Holloway, Sacha
Individual
Torbay
Auckland
0630
30 Mar 2016 - 21 Sep 2021
Wilson, Kelly Hill
Individual
Sandringham
Auckland
1025
11 Jul 2013 - 29 Oct 2018
Wilson, James Francis
Individual
Grey Lynn
Auckland
1021
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
Grey Lynn
Auckland
1021
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
West
Christchurch
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
Grey Lynn
Auckland
1021
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
Grey Lynn
Auckland
1021
25 Mar 1998 - 23 Dec 2006
Holloway, Sacha
Individual
Torbay
Auckland
0630
30 Mar 2016 - 21 Sep 2021
Holloway, Jamey
Individual
Torbay
Auckland
0630
05 Nov 2007 - 21 Sep 2021
Holloway, Jamey
Individual
Torbay
Auckland
0630
05 Nov 2007 - 21 Sep 2021
Wilson, James Francis
Individual
Grey Lynn
Auckland
1021
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
5 Ethel Street
Sandringham, Auckland
1025
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
Motueka
7197
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
5 Ethel Street
Sandringham, Auckland
1025
25 Mar 1998 - 23 Dec 2006
Wilson, James Francis
Individual
West
Christchurch
25 Mar 1998 - 23 Dec 2006
Location
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