General information

Barry Phillips Motors Limited

Type: NZ Limited Company (Ltd)
9429040546537
New Zealand Business Number
86333
Company Number
Registered
Company Status

Barry Phillips Motors Limited (issued a business number of 9429040546537) was started on 15 Feb 1973. 4 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 11 Hall Street, Pukekohe had been their registered address, up to 06 Jan 1995. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 13333 shares (13.33% of shares), namely:
Phillips Bergman, Sandra Maree (an individual) located at Parkwood, Queensland postcode 4214. When considering the second group, a total of 1 shareholder holds 13.33% of all shares (exactly 13333 shares); it includes
Phillips, Graeme Barry (an individual) - located at Maraetai, Auckland. Next there is the next group of shareholders, share allocation (13334 shares, 13.33%) belongs to 1 entity, namely:
Phillips, Craig Alan, located at Goodwood Heights, Auckland (an individual). Our data was updated on 28 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 22 Dec 1994
61 Edinburgh Street, Pukekohe Registered 06 Jan 1995
61 Edinburgh Street, Pukekohe Physical & service 24 May 1995
Directors
Name and Address Role Period
Barry Arthur Phillips
Rd 1, Papakura, 2580
Address used since 17 Mar 2010
Director 09 Oct 1991 - current
Jeanette Lucy Phillips
Rd 1, Papakura, 2580
Address used since 17 Mar 2010
Director 09 Oct 1991 - 01 Jul 2019
Addresses
Previous address Type Period
11 Hall Street, Pukekohe Registered 06 Jan 1995 - 06 Jan 1995
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13333
Shareholder Name Address Period
Phillips Bergman, Sandra Maree
Individual
Parkwood
Queensland
4214
01 Jul 2020 - current
Shares Allocation #2 Number of Shares: 13333
Shareholder Name Address Period
Phillips, Graeme Barry
Individual
Maraetai
Auckland
2018
22 Jun 2020 - current
Shares Allocation #3 Number of Shares: 13334
Shareholder Name Address Period
Phillips, Craig Alan
Individual
Goodwood Heights
Auckland
2105
22 Jun 2020 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Phillips, Barry Arthur
Individual
Karaka
15 Feb 1973 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Jeanette Lucy
Individual
Karaka
15 Feb 1973 - 22 Jun 2020
Location
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