General information
Phelan Family Trustee Co. Limited
Type: NZ Limited Company (Ltd)9429030749801
New Zealand Business Number
3751776
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Phelan Family Trustee Co. Limited (issued an NZBN of 9429030749801) was started on 29 Mar 2012. 2 addresses are in use by the company: 1 Fenton Street, Stratford, Stratford, 4332 (type: registered, physical). 87 Regan Street, Stratford, Stratford had been their physical address, up until 28 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Phelan Family Trustee Co. Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fenton Street, Stratford, Stratford, 4332 | Registered & physical & service | 28 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mills
Stratford, Stratford, 4332
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
John Antony Dazley
Stratford, Stratford, 4332
Address used since 03 Apr 2014
Oakura, Oakura, 4314
Address used since 17 Apr 2020 |
Director | 29 Mar 2012 - 16 Jun 2022 |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 16 Jun 2022 |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 16 Jun 2022 |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 16 Jun 2022 |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 02 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered | 29 Mar 2012 - 28 Jun 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
17 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
Stratford Stratford 4332 |
29 Mar 2012 - 17 Jun 2022 |
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
Stratford Stratford 4332 |
29 Mar 2012 - 17 Jun 2022 |
Ultimate Holding Company
| Effective Date | 15 Jun 2022 |
| Name | Thomson O'neil Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419760 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
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