A Phillips & Sons Limited

A Phillips & Sons Limited was started on 15 Dec 1969 and issued a New Zealand Business Number of 9429040258423. This registered LTD company has been run by 3 directors: Murray Thomas Phillips - an active director whose contract started on 27 Nov 2012,
Gordon Thomas Phillips - an inactive director whose contract started on 24 Nov 1982 and was terminated on 10 Jan 2013,
William Alfred Phillips - an inactive director whose contract started on 24 Nov 1982 and was terminated on 27 Nov 2012.
As stated in our data (updated on 02 May 2024), this company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Until 17 Jul 2019, A Phillips & Sons Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 60000 shares are allotted to 5 groups (6 shareholders in total). In the first group, 10199 shares are held by 1 entity, namely:
Phillips, Sheree Louise (an individual) located at Rd 1, Invercargill postcode 9871.
Then there is a group that consists of 2 shareholders, holds 33 per cent shares (exactly 19800 shares) and includes
Phillips, Sheree Louise - located at Rd 1, Invercargill,
Phillips, Murray Thomas - located at Rd 1, Invercargill.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Phillips, Murray Thomas, located at Rd 1, Invercargill (an individual).

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Jul 2014 to 17 Jul 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 17 Jul 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 22 Jul 2009 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 02 Aug 2007 to 22 Jul 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 15 Sep 2006 to 02 Aug 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 08 Feb 2002 to 15 Sep 2006

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 28 May 1997 to 08 Feb 2002

Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 28 May 1997 to 08 Feb 2002

Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 15 Dec 1969 to 28 May 1997

Previous Shareholders

Murray Thomas Phillips - Director

Appointment date: 27 Nov 2012

Gordon Thomas Phillips - Director (Inactive)

Appointment date: 24 Nov 1982

Termination date: 10 Jan 2013

William Alfred Phillips - Director (Inactive)

Appointment date: 24 Nov 1982

Termination date: 27 Nov 2012