General information

A Phillips & Sons Limited

Type: NZ Limited Company (Ltd)
9429040258423
New Zealand Business Number
156717
Company Number
Registered
Company Status

A Phillips & Sons Limited (issued a business number of 9429040258423) was incorporated on 15 Dec 1969. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 17 Jul 2019. 60000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10199 shares (17 per cent of shares), namely:
Phillips, Sheree Louise (an individual) located at Rd 1, Invercargill postcode 9871. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 19800 shares); it includes
Phillips, Sheree Louise (an individual) - located at Rd 1, Invercargill,
Phillips, Murray Thomas (an individual) - located at Rd 1, Invercargill. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Phillips, Murray Thomas, located at Rd 1, Invercargill (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 17 Jul 2019
Directors
Name and Address Role Period
Murray Thomas Phillips
Rd 1, Invercargill, 9871
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Gordon Thomas Phillips
Rd 1, Invercargill, 9871
Address used since 05 Jul 2010
Director 24 Nov 1982 - 10 Jan 2013
William Alfred Phillips
Rd 1, Invercargill, 9871
Address used since 05 Jul 2010
Director 24 Nov 1982 - 27 Nov 2012
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 17 Jul 2014 - 17 Jul 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 17 Jul 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 22 Jul 2009 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 02 Aug 2007 - 22 Jul 2009
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 15 Sep 2006 - 02 Aug 2007
Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 08 Feb 2002 - 15 Sep 2006
Forrest Burns & Ashby, 143 Spey Street, Invercargill Physical 28 May 1997 - 08 Feb 2002
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 28 May 1997 - 08 Feb 2002
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 15 Dec 1969 - 28 May 1997
Financial Data
Financial info
60000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10199
Shareholder Name Address Period
Phillips, Sheree Louise
Individual
Rd 1
Invercargill
9871
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 19800
Shareholder Name Address Period
Phillips, Sheree Louise
Individual
Rd 1
Invercargill
9871
30 Jun 2023 - current
Phillips, Murray Thomas
Individual
Rd 1
Invercargill
9871
21 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phillips, Murray Thomas
Individual
Rd 1
Invercargill
9871
21 Jan 2013 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Phillips, Owen Mark
Individual
Woodlands, Rd 1
Invercargill
9874
14 Mar 2013 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Phillips, Agnes
Individual
Woodlands, Rd 1
Invercargill
9871
14 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Phillips, William Alfred
Individual
Rd 1
Invercargill
9871
15 Dec 1969 - 21 Jan 2013
Phillips, Gordon Thomas
Individual
Rd1
Invercargill
9871
15 Dec 1969 - 14 Mar 2013
Location
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