Mark Phillips Limited (issued a business number of 9429037787813) was launched on 17 Aug 1998. 8 addresess are currently in use by the company: 12 Leadline Place, Whitby, Porirua, 5024 (type: postal, physical). 8 Paua Place, Camborne, Porirua had been their registered address, until 15 Apr 2021. Mark Phillips Limited used other aliases, namely: Secure Financial Systems Limited from 17 Aug 1998 to 07 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Phillips, Mark Rodney (an individual) located at Whitby, Porirua postcode 5024. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Mark Phillips Limited. Our data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Paua Place, Camborne, Porirua, 5026 | Other (Address For Share Register) | 11 Apr 2014 |
P O Box 50612, Porirua, 5240 | Postal | 02 Apr 2019 |
12 Leadline Place, Whitby, Porirua, 5024 | Delivery & other (Address For Share Register) & shareregister | 07 Apr 2021 |
12 Leadline Place, Whitby, Porirua, 5024 | Physical & service & registered | 15 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Rodney Phillips
Whitby, Porirua, 5024
Address used since 07 Apr 2021
Camborne, Porirua, 5026
Address used since 05 Dec 2005 |
Director | 17 Aug 1998 - current |
Type | Used since | |
---|---|---|
12 Leadline Place, Whitby, Porirua, 5024 | Physical & service & registered | 15 Apr 2021 |
12 Leadline Place, Whitby, Porirua, 5024 | Postal | 10 Apr 2023 |
12 Leadline Place , Whitby , Porirua , 5024 |
Previous address | Type | Period |
---|---|---|
8 Paua Place, Camborne, Porirua, 5026 | Registered & physical | 23 Apr 2014 - 15 Apr 2021 |
Suite 6, 99 Mana Esplanade, Porirua | Registered & physical | 12 Dec 2005 - 23 Apr 2014 |
Level 17, 78 Worcester Street, Christchurch | Physical & registered | 30 May 2003 - 12 Dec 2005 |
99 Carlton Mill Road, Christchurch | Physical | 30 Apr 2001 - 30 Apr 2001 |
Level 7, 78 Worcester Street, Christchurch | Physical | 30 Apr 2001 - 30 May 2003 |
99 Carlton Mill Road, Christchurch | Registered | 30 Apr 2001 - 30 May 2003 |
99 Carlton Mill Road, Christchurch | Registered | 12 Apr 2000 - 30 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Mark Rodney Individual |
Whitby Porirua 5024 |
17 Aug 1998 - current |
Link Electrical Services Limited 1 Paua Place |
|
Designs By David Limited 3 Paua Place |
|
Plimmerton Anglican Vicarage Trust Board 21 Pope Street |
|
Horst Maczuga Seminars Limited 23 Pope Street |
|
G&l Wealth Holdings Limited 5 Lagden Street |
|
Clearway Limited 5 Pope Street |
Esgee Limited 52 Truro Road |
Whiteshell Limited 54 Penryn Drive |
Mybooks Limited 26 Pendennis Point |
Major Consulting Limited 43 Motuhara Road |
Phil Major Consulting Limited 43 Motuhara Rd |
George Taylor Limited 18a Oak Avenue |