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Phillimore Properties Limited

Type: NZ Limited Company (Ltd)
9429034307885
NZBN
1767947
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 15 Dec 2017

Phillimore Properties Limited, a registered company, was launched on 16 Feb 2006. 9429034307885 is the NZBN it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 3 directors: Ken Sayers Healy - an active director whose contract started on 16 Feb 2006,
Ross John Healy - an active director whose contract started on 16 Feb 2006,
Terence Neil Gould - an active director whose contract started on 01 Nov 2009.
Updated on 23 Sep 2020, the BizDb database contains detailed information about 1 address: 1 Kenwyn Street, Parnell, Auckland, 1052 (category: physical, registered).
Phillimore Properties Limited had been using 44 Queen Street, Auckland City, Auckland as their physical address up until 15 Dec 2017.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly there is the third share allotment (50 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 44 Queen Street, Auckland City, Auckland, 1143 New Zealand

Physical & registered address used from 31 Jan 2012 to 15 Dec 2017

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand

Physical & registered address used from 16 Feb 2006 to 31 Jan 2012

Contact info
64 21 928397
Phone
ken@phillimore.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: July

Annual return last filed: 08 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ken Sayers Healy Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Terence Neil Gould Parnell
Auckland 1052

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Ross John Healy Remuera
Auckland
Directors

Ken Sayers Healy - Director

Appointment date: 16 Feb 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2014


Ross John Healy - Director

Appointment date: 16 Feb 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2006


Terence Neil Gould - Director

Appointment date: 01 Nov 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jul 2015

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