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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
White, Jonathan Richard Director |
Petone Lower Hutt 5012 |
24 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hintz, Timothy James Director |
Rd 6 Masterton 5886 |
24 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Jessica Jane Individual |
Petone Lower Hutt 5012 |
24 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hintz, Norman Frank Individual |
Solway Masterton 5810 |
24 Mar 2016 - 16 Sep 2021 |
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