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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonnell, Robin Nichollas Individual |
Grey Lynn Auckland 1021 |
11 Jul 2013 - current |
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 |
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 |
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 |
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