General information

Darryl Phillips Motor Company Limited

Type: NZ Limited Company (Ltd)
9429039008800
New Zealand Business Number
540628
Company Number
Registered
Company Status

Darryl Phillips Motor Company Limited (issued a business number of 9429039008800) was launched on 04 Mar 1992. 4 addresses are in use by the company: 144 Tancred Street, Ashburton, Ashburton, 7700 (type: registered, service). Bennett Reddington Ltd, 4Th Floor, 199 Cashel Street, Christchurch 8011 had been their physical address, until 15 Jun 2010. Darryl Phillips Motor Company Limited used other aliases, namely: Stu Durry Autos Limited from 24 Aug 1994 to 26 Jul 1999, Cyclone Holdings Limited (04 Mar 1992 to 24 Aug 1994). 110000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 110000 shares (100 per cent of shares), namely:
Phillips, Terence Adam (an individual) located at Rd 2, Ashburton postcode 7772. Our database was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 15 Jun 2010
144 Tancred Street, Ashburton, Ashburton, 7700 Registered & service 09 Mar 2023
Directors
Name and Address Role Period
Terence Adam Phillips
Rd 2, Ashburton, 7772
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Heather Margaret Phillips
R D 2, Ashburton, 6001
Address used since 27 Aug 2015
Rd 2, Ashburton, 7772
Address used since 18 Mar 2020
Director 20 Mar 2001 - 17 Feb 2023
Darryl Francis Phillips
Rd 2, Ashburton, 7772
Address used since 17 Aug 2017
R D 2, Ashburton, 6001
Address used since 27 Aug 2015
Director 14 Aug 1997 - 01 Oct 2022
Stewart Neil Durry
Ashburton,
Address used since 12 Mar 1992
Director 12 Mar 1992 - 14 Jul 1999
Margaret Ann Durry
Ashburton,
Address used since 17 Jun 1994
Director 17 Jun 1994 - 14 Jul 1999
Graham James Dodd
No 6, Rd, Christchurch,
Address used since 12 Apr 1992
Director 12 Apr 1992 - 17 Jun 1994
Addresses
Previous address Type Period
Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8011 Physical & registered 25 Aug 2009 - 15 Jun 2010
Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8032 Physical & registered 08 Jun 2004 - 25 Aug 2009
Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Physical 22 Sep 1999 - 22 Sep 1999
Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Registered 22 Sep 1999 - 08 Jun 2004
C/- Bennett Sheard & Co, C F M Building, 199 Cahsel Street, Christchurch Physical 22 Sep 1999 - 08 Jun 2004
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Registered & physical 09 Jul 1999 - 22 Sep 1999
440 East Street, Ashburton Registered 18 Jun 1997 - 09 Jul 1999
285-289 Havelock Street, Ashburton Registered 25 Aug 1995 - 18 Jun 1997
145 Tancred Street, Ashburton Registered 08 Jul 1994 - 25 Aug 1995
111 Collingwood Street, Hamilton Registered 14 May 1992 - 08 Jul 1994
Financial Data
Financial info
110000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 110000
Shareholder Name Address Period
Phillips, Terence Adam
Individual
Rd 2
Ashburton
7772
01 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Darryl Francis
Individual
Rd 2
Ashburton
7772
04 Mar 1992 - 07 Mar 2023
Phillips, Heather Margaret
Individual
Rd 2
Ashburton
7772
04 Mar 1992 - 01 Mar 2023
Location
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