Wm Phillips Limited, a registered company, was incorporated on 02 Jul 2002. 9429036442836 is the New Zealand Business Number it was issued. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is how the company is categorised. This company has been run by 1 director, named William Murray Phillips - an active director whose contract started on 02 Jul 2002.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 45C Vivian Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Wm Phillips Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address up to 17 Aug 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 45c Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 25 Sep 2023
Principal place of activity
21 County Drive, Hawera, Hawera, 4610 New Zealand
Previous addresses
Address #1: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 27 Nov 2009 to 17 Aug 2010
Address #2: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 17 Jan 2008 to 27 Nov 2009
Address #3: Landrigan Waite, 10 Young Street, New Plymouth
Registered & physical address used from 02 Jul 2002 to 17 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | M & L Nominees Limited Shareholder NZBN: 9429050519750 |
New Plymouth New Plymouth 4310 New Zealand |
15 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillips, William Murray |
Hawera 4610 New Zealand |
02 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenlees, Donna Louise |
R D 1 New Plymouth 4371 New Zealand |
17 Oct 2013 - 02 Feb 2022 |
Individual | Waite, Stephen Francis |
New Plymouth 4310 New Zealand |
02 Feb 2022 - 15 Sep 2023 |
Individual | Findlay, Gaylene Anne |
Westown New Plymouth 4310 New Zealand |
02 Feb 2022 - 15 Sep 2023 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
09 Sep 2005 - 17 Oct 2013 | |
Individual | Landrigan, Kevin Dennis |
New Plymouth 4310 New Zealand |
17 Oct 2013 - 02 Feb 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
09 Sep 2005 - 17 Oct 2013 | |
Individual | Landrigan, Kevin Dennis |
New Plymouth |
02 Jul 2002 - 27 Jun 2010 |
William Murray Phillips - Director
Appointment date: 02 Jul 2002
Address: Hawera, Hawera, 4610 New Zealand
Address used since 31 Dec 2016
Address: Hawera, 4352 New Zealand
Address used since 30 Mar 2016
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