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 31 Dec 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ken Sayers Healy |
Kohimarama Auckland 1071 New Zealand |
16 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Terence Neil Gould |
Parnell Auckland 1052 New Zealand |
12 Nov 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Ross John Healy |
Remuera Auckland |
16 Feb 2006 - |
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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