General information
Phillips & Smith Properties Limited
Type: NZ Limited Company (Ltd)9429040748856
New Zealand Business Number
42632
Company Number
Registered
Company Status
Phillips & Smith Properties Limited (issued an NZBN of 9429040748856) was started on 11 Sep 1930. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up to 10 Dec 2013. 4000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4000 shares (100% of shares), namely:
Somerset Trustee (2018) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Phillips, Joseph Bernard (a director) located at Henderson, Auckland postcode 0612. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 10 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Bernard Phillips
Henderson, Auckland, 0612
Address used since 26 May 2016 |
Director | 23 Jul 1990 - current |
|
Brian Phillips
20 Napoleon Ave, Milford,
Address used since 08 Apr 2003 |
Director | 23 Jul 1990 - 03 Aug 2006 |
|
Allan Gerald Harold Gilligan
5/171 Hurstmere Road, Takapuna, Auckland,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 21 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 24 Feb 2011 - 10 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 18 Feb 2010 - 24 Feb 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 24 Feb 2009 - 18 Feb 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 08 Aug 2005 - 24 Feb 2009 |
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Physical | 02 Jun 2000 - 02 Jun 2000 |
| 2/3 Broadway, Newmarket, Auckland | Physical | 02 Jun 2000 - 08 Aug 2005 |
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Registered | 02 Jun 2000 - 08 Aug 2005 |
| 4th Floor, 136 Broadway, Newmarket, Auckland | Physical & registered | 25 Feb 1999 - 02 Jun 2000 |
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerset Trustee (2018) Limited Shareholder NZBN: 9429046853691 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 May 2019 - current |
|
Phillips, Joseph Bernard Director |
Henderson Auckland 0612 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Brian Individual |
20 Napoleon Ave Milford |
11 Sep 1930 - 31 Aug 2005 |
|
Gilligan, Allan Individual |
Takapuna Auckland |
31 Aug 2005 - 31 Aug 2005 |
|
Bartlett No 1 Trust Other |
11 Sep 1930 - 31 Aug 2005 | |
|
Phillips, Joseph Bernard Individual |
Henderson |
31 Aug 2005 - 31 Aug 2005 |
|
Null - Bartlett No 1 Trust Other |
11 Sep 1930 - 31 Aug 2005 | |
|
Phillips, Joseph Bernard Individual |
0612, (as Trustee Of The Glendene Trust) |
17 Nov 2005 - 06 May 2019 |
|
Foster, Robert Gordon Individual |
1071, (as Trustee Of The Glendene Trust) |
07 Aug 2007 - 06 May 2019 |
|
Brian Phillips Individual |
20 Napoleon Ave Milford |
11 Sep 1930 - 31 Aug 2005 |
|
Bartlett No 1 Trust Other |
11 Sep 1930 - 31 Aug 2005 | |
|
Phillips, Brian Individual |
20 Napoleon Ave Milford, Auckland, (bartlett Trust No 1) |
17 Nov 2005 - 27 Jun 2010 |
Location
Companies nearby
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Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |