General information

Phd Properties Limited

Type: NZ Limited Company (Ltd)
9429035391562
New Zealand Business Number
1513781
Company Number
Registered
Company Status

Phd Properties Limited (issued an NZ business identifier of 9429035391562) was started on 13 May 2004. 7 addresess are in use by the company: 4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (type: physical, registered). 9A Reyburn Street, Whangarei, Whangarei had been their registered address, until 30 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dawson, Philippa Helen (an individual) located at St Andrews, Hamilton. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Dawson, Philip Harold (an individual) - located at St Andrews, Hamilton. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Unit 3, 3 Dent Street, Whangarei, 0110 Other (Address For Share Register) 09 May 2014
9a Reyburn Street, Whangarei, Whangarei, 0110 Other (Address For Share Register) 14 Jun 2017
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Apr 2019
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 Physical & registered & service 30 Apr 2019
Contact info
phdx2@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philippa Helen Dawson
St Andrews, Hamilton, 3200
Address used since 01 Jul 2016
Director 13 May 2004 - current
Philip Harold Dawson
St Andrews, Hamilton, 3200
Address used since 01 Jul 2016
Director 13 May 2004 - current
Addresses
Other active addresses
Type Used since
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 Physical & registered & service 30 Apr 2019
Principal place of activity
4 Warwick Avenue , Saint Andrews , Hamilton , 3200
Previous address Type Period
9a Reyburn Street, Whangarei, Whangarei, 0110 Registered & physical 22 Jun 2017 - 30 Apr 2019
Unit 3, 3 Dent Street, Whangarei, 0110 Physical & registered 19 May 2014 - 22 Jun 2017
35 Commerce Street, Whangarei, 0110 Physical & registered 16 Jul 2013 - 19 May 2014
187 Peachgrove Road, Claudelands, Hamilton, 3214 Registered & physical 15 Sep 2010 - 16 Jul 2013
486 Alexandra Street, Te Awamutu Registered & physical 29 Jan 2009 - 15 Sep 2010
Level 4, 586 Victoria Street, Hamilton Registered & physical 02 May 2007 - 29 Jan 2009
C/o Coombe Smith Chartered Accountants, Level 3, 586 Victoria St, Hamilton Registered & physical 13 May 2004 - 02 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dawson, Philippa Helen
Individual
St Andrews
Hamilton
13 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dawson, Philip Harold
Individual
St Andrews
Hamilton
13 May 2004 - current
Location
Companies nearby