Phelan Family Trustee Co. Limited was registered on 29 Mar 2012 and issued an NZ business number of 9429030749801. The registered LTD company has been managed by 7 directors: Robert John Mills - an active director whose contract started on 10 Jun 2022,
Philip Jackson Armitstead - an active director whose contract started on 10 Jun 2022,
John Antony Dazley - an inactive director whose contract started on 29 Mar 2012 and was terminated on 16 Jun 2022,
Andrew Peter Darke - an inactive director whose contract started on 31 Aug 2020 and was terminated on 16 Jun 2022,
Anna Lisa Playle - an inactive director whose contract started on 31 Aug 2020 and was terminated on 16 Jun 2022.
According to BizDb's database (last updated on 23 Mar 2024), the company filed 1 address: 1 Fenton Street, Stratford, Stratford, 4332 (type: registered, physical).
Up to 28 Jun 2022, Phelan Family Trustee Co. Limited had been using 87 Regan Street, Stratford, Stratford as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. Phelan Family Trustee Co. Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 29 Mar 2012 to 28 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford New Zealand |
17 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
29 Mar 2012 - 17 Jun 2022 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
29 Mar 2012 - 17 Jun 2022 |
Ultimate Holding Company
Robert John Mills - Director
Appointment date: 10 Jun 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 10 Jun 2022
Philip Jackson Armitstead - Director
Appointment date: 10 Jun 2022
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 10 Jun 2022
John Antony Dazley - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 16 Jun 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Apr 2014
Address: Oakura, Oakura, 4314 New Zealand
Address used since 17 Apr 2020
Andrew Peter Darke - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 16 Jun 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 31 Aug 2020
Anna Lisa Playle - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 16 Jun 2022
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 31 Aug 2020
Sally Elizabeth Coombe - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 16 Jun 2022
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 31 Aug 2020
Barry Stuart King - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 02 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 29 Mar 2012
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