General information

Dennis Phillips Motors Limited

Type: NZ Limited Company (Ltd)
9429039319067
New Zealand Business Number
435795
Company Number
Registered
Company Status

Dennis Phillips Motors Limited (issued a New Zealand Business Number of 9429039319067) was registered on 17 May 1989. 4 addresses are in use by the company: 31 Butts Valley Road, Heathcote Valley, Christchurch, 8022 (type: registered, physical). 13 Scarborough Road, Sumner, Christchurch had been their physical address, until 12 Sep 2014. 80000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Phillips, Erica Isabel (an individual) located at Horotane Valley, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Phillips, Danielle Paula (an individual) - located at Horotane Valley, Christchurch. The third group of shareholders, share allocation (79996 shares, 100%) belongs to 3 entities, namely:
Phillips, Erica Isabel, located at Horotane Valley, Christchurch (an individual),
Phillips, Dennis Gordon, located at Horotane Valley, Christchurch (an individual),
Just, Richard, located at Horotane Valley, Christchurch (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
31 Butts Valley Road, Heathcote Valley, Christchurch, 8022 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Sep 2014
31 Butts Valley Road, Heathcote Valley, Christchurch, 8022 Registered & physical & service 12 Sep 2014
Directors
Name and Address Role Period
Dennis Gordon Phillips
Heathcote Valley, Christchurch, 8022
Address used since 04 Sep 2014
Director 17 May 1989 - current
Danielle Paula Phillips
Christchurch,
Address used since 15 Apr 2010
Director 04 Feb 2005 - 22 Jun 2012
Danielle Paula Phillips
Christchurch,
Address used since 10 May 2004
Director 10 May 2004 - 03 Jun 2004
Addresses
Previous address Type Period
13 Scarborough Road, Sumner, Christchurch, 8081 Physical & registered 27 Mar 2012 - 12 Sep 2014
14 Butts Valley Road, Horotani Valley, Christchurch Physical & registered 23 Jul 2003 - 27 Mar 2012
12 Main North Rd, Christchurch 5 Physical 17 Oct 2000 - 23 Jul 2003
12 Main North Road, Christchurch Registered 17 Oct 2000 - 23 Jul 2003
12 Main North Road, Christchurch Physical 17 Oct 2000 - 17 Oct 2000
249 Stanmore Road, Christchurch Registered 06 Oct 2000 - 17 Oct 2000
51 Main North Road, Papanui, Christchurch Registered 24 Jul 1998 - 06 Oct 2000
51 Main North Road, Papanui, Christchurch Physical 09 Oct 1996 - 17 Oct 2000
Financial Data
Financial info
80000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phillips, Erica Isabel
Individual
Horotane Valley
Christchurch
05 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Danielle Paula
Individual
Horotane Valley
Christchurch
05 Jul 2004 - current
Shares Allocation #3 Number of Shares: 79996
Shareholder Name Address Period
Phillips, Erica Isabel
Individual
Horotane Valley
Christchurch
05 Jul 2004 - current
Phillips, Dennis Gordon
Individual
Horotane Valley
Christchurch
05 Jul 2004 - current
Just, Richard
Individual
Horotane Valley
Christchurch
05 Jul 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Phillips, Dennis Gordon
Individual
Christchurch
05 Jul 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Phillips-milne, Brayden Levi
Individual
Heathcote Valley
Christchurch
8022
29 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Dennis Phillips Motors Limited
Shareholder NZBN: 9429039319067
Company Number: 435795
Entity
17 May 1989 - 05 Jul 2004
Dennis Phillips Motors Limited
Shareholder NZBN: 9429039319067
Company Number: 435795
Entity
17 May 1989 - 05 Jul 2004
Location
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