Phillips Farming Co Limited
Type: NZ Limited Company (Ltd)Phillips Farming Co Limited (issued an NZBN of 9429037896508) was started on 06 Apr 1998. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their physical address, until 25 Jul 2011. Phillips Farming Co Limited used more aliases, namely: Mountainview Farming Co Limited from 06 Apr 1998 to 05 Dec 2005. 3000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1000 shares (33.33% of shares), namely:
Phillips, Wayne Rex (an individual) located at Rd 3, Timaru postcode 7973,
Phillips, Julie (an individual) located at Rd 3, Timaru postcode 7973. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (1000 shares); it includes
Phillips, Mark John (a director) - located at Rd 3, Timaru,
Phillips, Paula (an individual) - located at Rd 3, Timaru. The next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Maguigan, Maryanne, located at Rd 3, Timaru (an individual),
Phillips, Brent, located at Rd 3, Timaru (a director). Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 25 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Rex Phillips
Rd 3, Timaru, 7973
Address used since 23 Jul 2012 |
Director | 28 Aug 2001 - current |
|
Brent Phillips
Rd 3, Timaru, 7973
Address used since 23 Jul 2012 |
Director | 06 Dec 2010 - current |
|
Mark John Phillips
Rd 3, Timaru, 7973
Address used since 23 Jul 2012 |
Director | 06 Dec 2010 - current |
|
William Ian Phillips
R D 3, Timaru,
Address used since 06 Apr 1998 |
Director | 06 Apr 1998 - 10 Dec 2010 |
|
Robert Bruce Phillips
R D 3, Timaru,
Address used since 06 Apr 1998 |
Director | 06 Apr 1998 - 10 Dec 2010 |
|
Rex Mattinson Phillips
R D 3, Timaru,
Address used since 06 Apr 1998 |
Director | 06 Apr 1998 - 28 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 21 Jul 2010 - 25 Jul 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 26 Jul 2005 - 21 Jul 2010 |
| C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 12 Apr 2000 - 26 Jul 2005 |
| C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 07 Apr 1998 - 26 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Wayne Rex Individual |
Rd 3 Timaru 7973 |
16 Feb 2007 - current |
|
Phillips, Julie Individual |
Rd 3 Timaru 7973 |
02 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Mark John Director |
Rd 3 Timaru 7973 |
18 Jan 2011 - current |
|
Phillips, Paula Individual |
Rd 3 Timaru 7973 |
18 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguigan, Maryanne Individual |
Rd 3 Timaru 7973 |
18 Jan 2011 - current |
|
Phillips, Brent Director |
Rd 3 Timaru 7973 |
18 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, William Ian Individual |
R D 3 Timaru |
06 Apr 1998 - 18 Jan 2011 |
|
Phillips, Robert Bruce Individual |
R D 3 Timaru |
06 Apr 1998 - 18 Jan 2011 |
|
Phillips, Paula Individual |
Timaru |
02 Mar 2007 - 15 Jul 2010 |
|
Phillips, Rex Mattinson Individual |
R D 3 Timaru |
06 Apr 1998 - 16 Feb 2007 |
|
Phillips, Diana Individual |
Timaru |
02 Mar 2007 - 18 Jan 2011 |
|
Phillips, Mark John Individual |
Timaru |
02 Mar 2007 - 15 Jul 2010 |
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