General information
Mackenzie & Phillips Limited
Type: NZ Limited Company (Ltd)9429040720951
New Zealand Business Number
51121
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Mackenzie & Phillips Limited (NZBN 9429040720951) was incorporated on 22 Mar 1954. 8 addresess are currently in use by the company: 4 Tui Terrace, Tairua, 3508 (type: office, delivery). 28C Oakland Avenue, Papatoetoe, Auckland had been their registered address, up until 11 Nov 2013. 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2000 shares (100 per cent of shares), namely:
Klaassen, Andrew David (an individual) located at Epsom, Auckland postcode 1023,
Phillips, John Lance (a director) located at Tairua postcode 3508. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Mackenzie & Phillips Limited. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tui Terrace, Tairua, 3508 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Nov 2013 |
| 4 Tui Terrace, Tairua, 3508 | Physical & registered & service | 11 Nov 2013 |
| 4 Tui Terrace, Tairua, 3508 | Office & postal | 08 Nov 2019 |
| 4 Tui Terrace, Tairua, Tairua, 3508 | Delivery | 08 Nov 2019 |
Contact info
64 21 959911
Phone (Phone)
johnph@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
johnph@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lance Phillips
Tairua, 3508
Address used since 01 Nov 2013 |
Director | 06 Jun 1996 - current |
|
Dorothy May Phillips
Tairua,
Address used since 26 Sep 1987 |
Director | 26 Sep 1987 - 26 Apr 2005 |
|
Geoffrey Lance Phillips
Tairua, Coromandel,
Address used since 26 Sep 1987 |
Director | 26 Sep 1987 - 01 Nov 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Tui Terrace, Tairua, Tairua, 3508 | Delivery | 08 Nov 2019 |
Principal place of activity
| 4 Tui Terrace , Tairua , 3508 |
| Previous address | Type | Period |
|---|---|---|
| 28c Oakland Avenue, Papatoetoe, Auckland, 2025 | Registered | 15 May 2012 - 11 Nov 2013 |
| 28c Oakland Avenue, Papatoetoe, Auckland, 2025 | Physical | 11 Apr 2012 - 11 Nov 2013 |
| 28c Oakland Avenue, Papatoetoe, Auckland, 2025 | Registered | 11 Apr 2012 - 15 May 2012 |
| Level 7, 59 High Street, Auckland, 1010 | Registered & physical | 13 Dec 2011 - 11 Apr 2012 |
| Suite 2.9 D72 Building, 72 Dominion Road, Mt Eden, Auckland | Registered | 25 Nov 2008 - 13 Dec 2011 |
| Suite 2.9 D72 Building, 72 Dominion Road, Mt Eden, Auckland | Physical | 13 Nov 2008 - 13 Dec 2011 |
| Suite 2.9 D72 Building, 72 Dominion Rd., Mt. Eden, Auckland | Registered | 13 Nov 2008 - 25 Nov 2008 |
| Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland | Registered & physical | 12 Dec 2002 - 13 Nov 2008 |
| 1 Seaspray Drive, Bucklands Beach | Physical | 08 Oct 1998 - 08 Oct 1998 |
| Suite 1-4, 72 Dominion Road, Mt Eden, Auckland | Physical | 08 Oct 1998 - 12 Dec 2002 |
| 1 Seaspray Drive, Bucklands Beach | Registered | 08 Oct 1998 - 12 Dec 2002 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaassen, Andrew David Individual |
Epsom Auckland 1023 |
11 Oct 2017 - current |
|
Phillips, John Lance Director |
Tairua 3508 |
26 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Dorothy May Individual |
Tairua |
22 Mar 1954 - 26 Nov 2010 |
|
Phillips, Geoffrey Lance Individual |
Tairua |
22 Mar 1954 - 26 Nov 2010 |
|
Null - John L Phillips, Robin K Phillips & Marion J Luxmore Other |
26 Nov 2010 - 19 Jun 2012 | |
|
Luxmore, Marion Jean Individual |
Flat Bush Manukau 2016 |
26 Nov 2010 - 19 Jun 2012 |
|
Phillips, Robin Keith Individual |
Henderson Valley Waitakere 0612 |
26 Nov 2010 - 19 Jun 2012 |
|
John L Phillips, Robin K Phillips & Marion J Luxmore Other |
26 Nov 2010 - 19 Jun 2012 | |
|
Phillips, John Lance Individual |
28 Oakland Ave Papteotoe, Auckland |
22 Mar 1954 - 26 Nov 2010 |
Location
Companies nearby
 |
Tairua Shores Limited 156 Main Road |
|
Scotcon Limited 24 Pine Grove |
|
Tairua Bus Company Limited 1 Wharf Road |
|
Haywards Home Improvements Limited 5 Ridge Road |
|
Sunlover Limited 20 Ridge Road |
|
Jupp Enterprises Limited 243 Paku Drive |
Similar companies
|
Mahurangi Holdings Limited 91 Hahei Beach Road |
|
Bunyan Trustees Limited 36 Aileen Place |
|
Landsea Corporation Limited 505b Achilles Avenue |
|
Bourne Enterprises Limited Unit 5, 73 South Highway |
|
Mercury Bay Boatyard Limited 44 Robinson Road |
|
Stoked Holdings Limited 19 Esplanade |