General information

Barry Phillips Holdings Limited

Type: NZ Limited Company (Ltd)
9429040648286
New Zealand Business Number
69220
Company Number
Registered
Company Status

Barry Phillips Holdings Limited (NZBN 9429040648286) was registered on 08 Sep 1965. 4 addresses are 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. 4500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 166 shares (3.69% 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 3.71% of all shares (exactly 167 shares); it includes
Phillips, Graeme Barry (an individual) - located at Maraetai, Auckland. Moving on to the 3rd group of shareholders, share allocation (167 shares, 3.71%) belongs to 1 entity, namely:
Phillips, Craig Alan, located at Goodwood Heights, Auckland (an individual). Our database was updated on 24 Apr 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 14 Oct 2009
Director 19 Oct 1991 - current
Jeanette Lucy Phillips
Rd 1, Papakura, 2580
Address used since 14 Oct 2009
Director 19 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
4500
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Phillips Bergman, Sandra Maree
Individual
Parkwood
Queensland
4214
14 Jul 2020 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Phillips, Graeme Barry
Individual
Maraetai
Auckland
2018
22 Jun 2020 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Phillips, Craig Alan
Individual
Goodwood Heights
Auckland
2105
22 Jun 2020 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
Williamson, Stephen Kenneth
Individual
Flat Bush
Auckland
2016
18 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Barry Arthur
Individual
Pukekohe
08 Sep 1965 - 14 Jul 2020
Phillips, Barry Arthur
Individual
Karaka
Papakura
08 Sep 1965 - 14 Jul 2020
Phillips, Jeanette Lucy
Individual
Karaka
Papakura
08 Sep 1965 - 22 Jun 2020
Phillips, Jeanette Lucy
Individual
Karaka
Papakura
08 Sep 1965 - 22 Jun 2020
Phillips, Barry Arthur
Individual
Karaka
Papakura
08 Sep 1965 - 14 Jul 2020
Location
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