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Phillips Wulf Trustees Limited

Type: NZ Limited Company (Ltd)
9429042096146
NZBN
5857369
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
635b Huia Road
Parau
Auckland 0604
New Zealand
Registered & physical & service address used since 07 Dec 2015

Phillips Wulf Trustees Limited, a registered company, was incorporated on 07 Dec 2015. 9429042096146 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 3 directors: John-Luke Edward Phillips - an active director whose contract began on 07 Dec 2015,
John Charles Phillips - an active director whose contract began on 07 Dec 2015,
Caroline Genevieve Wulf-Phillips - an active director whose contract began on 07 Dec 2015.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 635B Huia Road, Parau, Auckland, 0604 (types include: registered, physical).
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

635b Huia Road, Parau, Auckland, 0604 New Zealand

Contact info
64 21 481912
Phone
john.phillips@tnseeds.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Phillips, John-luke Edward Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wulf-phillips, Caroline Genevieve Parau
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Phillips, John Charles Parau
Auckland
0604
New Zealand
Directors

John-luke Edward Phillips - Director

Appointment date: 07 Dec 2015

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 02 Nov 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Nov 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Aug 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Nov 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Sep 2017

Address: Parau, Auckland, 0604 New Zealand

Address used since 07 Nov 2019


John Charles Phillips - Director

Appointment date: 07 Dec 2015

Address: Parau, Auckland, 0604 New Zealand

Address used since 07 Dec 2015


Caroline Genevieve Wulf-phillips - Director

Appointment date: 07 Dec 2015

Address: Parau, Auckland, 0604 New Zealand

Address used since 07 Dec 2015

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