General information

Andrew Phillips Limited

Type: NZ Limited Company (Ltd)
9429042257691
New Zealand Business Number
5928568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Andrew Phillips Limited (issued a New Zealand Business Number of 9429042257691) was started on 24 Mar 2016. 5 addresess are currently in use by the company: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton, Masterton had been their physical address, until 18 Feb 2021. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Phillips, Andrew Gary (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Small, Amy June (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 2 shareholders hold 9 per cent of all shares (exactly 9 shares); it includes
Hintz, Timothy James (a director) - located at Rd 6, Masterton,
Hintz, Felicity Amanda (an individual) - located at Rd 6, Masterton. The third group of shareholders, share allocation (38 shares, 38%) belongs to 2 entities, namely:
White, Jessica Jane, located at Petone, Lower Hutt (an individual),
White, Jonathan Richard, located at Petone, Lower Hutt (a director). "Finance company operation" (business classification K623010) is the classification the ABS issued Andrew Phillips Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
29a Rugby Street, Mount Cook, Wellington, 6021 Office & delivery & postal 15 Aug 2019
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 18 Feb 2021
Contact info
64 4 3841708
Phone (Phone)
andrew.phillips@mtf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mtvictoria@mtf.co.nz
Email (customer service)
admin@hcltd.co.nz
Email (admin)
jono.white@mtf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mtf.co.nz/mtvictoria
Website
Directors
Name and Address Role Period
Timothy James Hintz
Rd 6, Masterton, 5886
Address used since 15 Aug 2019
Masterton, Masterton, 5810
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Jonathan Richard White
Petone, Lower Hutt, 5012
Address used since 01 Apr 2017
Petone, Lower Hutt, 5012
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Andrew Gary Phillips
Eastbourne, Lower Hutt, 5013
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Norman Frank Hintz
Solway, Masterton, 5810
Address used since 06 Aug 2018
Solway, Masterton, 5810
Address used since 24 Mar 2016
Director 24 Mar 2016 - 16 Sep 2021
Addresses
Principal place of activity
29a Rugby Street , Mount Cook , Wellington , 6021
Previous address Type Period
38 Bannister Street, Masterton, Masterton, 5810 Physical & registered 26 Jan 2018 - 18 Feb 2021
34 Bannister Street, Masterton, Masterton, 5810 Registered & physical 24 Mar 2016 - 26 Jan 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Andrew Gary
Individual
Eastbourne
Lower Hutt
5013
01 Nov 2022 - current
Small, Amy June
Individual
Eastbourne
Lower Hutt
5013
01 Nov 2022 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Hintz, Timothy James
Director
Rd 6
Masterton
5886
24 Mar 2016 - current
Hintz, Felicity Amanda
Individual
Rd 6
Masterton
5886
24 Mar 2016 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
White, Jessica Jane
Individual
Petone
Lower Hutt
5012
24 Mar 2016 - current
White, Jonathan Richard
Director
Petone
Lower Hutt
5012
24 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
White, Jonathan Richard
Director
Petone
Lower Hutt
5012
24 Mar 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hintz, Timothy James
Director
Rd 6
Masterton
5886
24 Mar 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
White, Jessica Jane
Individual
Petone
Lower Hutt
5012
24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Hintz, Norman Frank
Individual
Solway
Masterton
5810
24 Mar 2016 - 16 Sep 2021
Location
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