Phigra No.4 Limited
Type: NZ Limited Company (Ltd)Phigra No.4 Limited (NZBN 9429039416476) was started on 30 Aug 1988. 4 addresses are in use by the company: Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 42-48 Upper Queen Street, Auckland had been their registered address, up to 04 Mar 2003. 400 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 100 shares (25 per cent of shares), namely:
Walker, Gregory Thomas (an individual) located at Auckland Central, Auckland postcode 1010,
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (100 shares); it includes
Fraher, Michael Gerard (an individual) - located at Strowan, Christchurch. The next group of shareholders, share allocation (100 shares, 25%) belongs to 2 entities, namely:
Sandlant, Anthony Clive, located at Kohimarama, Auckland (an individual),
Chantal Trustee Company Limited, located at Takapuna, Auckland (an entity). The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 137 Great North Road, Grey Lynn, Auckland | Physical & registered & service | 04 Mar 2003 |
| Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Fraher
Strowan, Christchurch, 8052
Address used since 25 Sep 2015 |
Director | 06 Apr 1992 - current |
|
Graham William Gibbs
Takapuna, North Shore City, 0620
Address used since 23 Sep 2009 |
Director | 06 Apr 1992 - current |
|
Brent John Whatnall
Saint Heliers, Auckland, 1071
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - current |
|
David Colin Kimpton
Campbells Bay, Auckland, 0630
Address used since 25 Sep 2015 |
Director | 06 Apr 1992 - 15 Mar 2016 |
|
Gary Philip Clatworthy
9 Judge Street, Parnell, Auckland, 1052
Address used since 23 Sep 2009 |
Director | 06 Apr 1992 - 17 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 42-48 Upper Queen Street, Auckland | Registered | 15 Oct 1997 - 04 Mar 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 42-48 Upper Queen Street, Auckland | Physical | 20 Feb 1992 - 04 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Individual |
Auckland Central Auckland 1010 |
27 Oct 2020 - current |
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
30 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraher, Michael Gerard Individual |
Strowan Christchurch 8052 |
30 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland 1071 |
24 Sep 2010 - current |
|
Chantal Trustee Company Limited Shareholder NZBN: 9429033407852 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Graham William Individual |
Milford Auckland |
30 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clatworthy, Gary Philip Individual |
Parnell Auckland |
30 Aug 1988 - 24 Sep 2010 |
 |
Reale Property Limited Ground Floor |
|
Chemiplas (n.z.) Limited Ground Floor |
|
Chemiplas Agencies Limited Ground Floor |
|
Amalgamated Workers Union Welfare Trust Trades Hall |
|
Legal Information Service Incorporated Room 11, 1st Floor |
|
Northern Amalgamated Workers Union Incorporated Trades Hall Building |