Phd Properties Limited, a registered company, was launched on 13 May 2004. 9429035391562 is the NZBN it was issued. This company has been run by 2 directors: Philippa Helen Dawson - an active director whose contract started on 13 May 2004,
Philip Harold Dawson - an active director whose contract started on 13 May 2004.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (physical address),
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (registered address),
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (service address),
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 (other address) among others.
Phd Properties Limited had been using 9A Reyburn Street, Whangarei, Whangarei as their registered address up until 30 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 4 Warwick Avenue, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered & service address used from 30 Apr 2019
Principal place of activity
4 Warwick Avenue, Saint Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Jun 2017 to 30 Apr 2019
Address #2: Unit 3, 3 Dent Street, Whangarei, 0110 New Zealand
Physical & registered address used from 19 May 2014 to 22 Jun 2017
Address #3: 35 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 16 Jul 2013 to 19 May 2014
Address #4: 187 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 15 Sep 2010 to 16 Jul 2013
Address #5: 486 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 29 Jan 2009 to 15 Sep 2010
Address #6: Level 4, 586 Victoria Street, Hamilton
Registered & physical address used from 02 May 2007 to 29 Jan 2009
Address #7: C/o Coombe Smith Chartered Accountants, Level 3, 586 Victoria St, Hamilton
Registered & physical address used from 13 May 2004 to 02 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dawson, Philippa Helen |
St Andrews Hamilton |
13 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Dawson, Philip Harold |
St Andrews Hamilton |
13 May 2004 - |
Philippa Helen Dawson - Director
Appointment date: 13 May 2004
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jul 2016
Philip Harold Dawson - Director
Appointment date: 13 May 2004
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jul 2016
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