Phd3 Limited
Type: NZ Limited Company (Ltd)Phd3 Limited (issued a business number of 9429037260934) was registered on 23 May 2000. 2 addresses are currently in use by the company: 9 Selby Square, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 29 Enterprise Street, Birkenhead, Auckland had been their registered address, up to 12 Aug 2022. Phd3 Limited used more names, namely: Peterhaythornthwaitedesign 3 Limited from 23 May 2000 to 26 Feb 2001. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2999 shares (99.97 per cent of shares), namely:
Whiting, Debra Elizabeth (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Griffin, Charles James Reynolds (an individual) located at St Marys Bay, Auckland. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Griffin, Charles James Reynolds (an individual) - located at St Marys Bay, Auckland. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Selby Square, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles James Reynolds Griffin
Saint Marys Bay, Auckland, 1011
Address used since 25 Aug 2015 |
Director | 23 May 2000 - current |
|
Charles James Reymolds Griffin
Saint Marys Bay, Auckland, 1011
Address used since 25 Aug 2015 |
Director | 23 May 2000 - current |
|
Arabella Akroyd
Beach Haven, Auckland, 0626
Address used since 25 Aug 2015 |
Director | 23 May 2000 - 31 Jan 2019 |
|
Peter Nigel Roband
Grey Lynn, Auckland, 1021
Address used since 23 May 2000 |
Director | 23 May 2000 - 03 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 29 Enterprise Street, Birkenhead, Auckland | Registered & physical | 07 Sep 2006 - 12 Aug 2022 |
| 35g Enterprise Street, Birkenhead, Auckland | Physical & registered | 23 May 2000 - 07 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Debra Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
11 May 2011 - current |
|
Griffin, Charles James Reynolds Individual |
St Marys Bay Auckland |
23 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Charles James Reynolds Individual |
St Marys Bay Auckland |
23 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland Null 1010 |
11 May 2011 - 26 Aug 2022 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland Null 1010 |
11 May 2011 - 26 Aug 2022 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland Null 1010 |
11 May 2011 - 26 Aug 2022 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland Null 1010 |
11 May 2011 - 26 Aug 2022 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland Null 1010 |
11 May 2011 - 26 Aug 2022 |
|
Roband, Peter Nigel Individual |
Grey Lynn Auckland |
23 May 2000 - 25 Jan 2019 |
|
Akroyd, Arabella Individual |
Beachhaven Auckland |
23 May 2000 - 27 Feb 2019 |
|
Akroyd, Arabella Individual |
Beachhaven Auckland |
23 May 2000 - 27 Feb 2019 |
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