Phil Mak 09 Limited was launched on 11 May 2009 and issued a business number of 9429032256796. This registered LTD company has been run by 4 directors: Nagy Albert Makary - an active director whose contract started on 11 May 2009,
Anne Maude Phillips - an active director whose contract started on 11 May 2009,
Maha Wasfy Ragheb - an active director whose contract started on 11 May 2009,
Stephen James Phillips - an active director whose contract started on 11 May 2009.
As stated in BizDb's information (updated on 27 Mar 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Until 07 Oct 2010, Phil Mak 09 Limited had been using Hubbard Churcher & Co, 39 George Street, Timaru as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Phillips, Anne Maude (an individual) located at Timaru,
Phillips, Stephen James (an individual) located at Timaru.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hc Trustees 2010 Limited - located at Timaru,
Makary, Nagy Albert - located at Timaru,
Ragheb, Maha Wasfy - located at Timaru.
Previous address
Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 11 May 2009 to 07 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Phillips, Anne Maude |
Timaru |
11 May 2009 - |
| Individual | Phillips, Stephen James |
Timaru |
11 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
22 Mar 2011 - |
| Individual | Makary, Nagy Albert |
Timaru |
11 May 2009 - |
| Individual | Ragheb, Maha Wasfy |
Timaru |
11 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
07 May 2021 - 07 May 2021 | |
| Entity | Bw Trust Management Limited Shareholder NZBN: 9429035418016 Company Number: 1508826 |
Timaru 7910 New Zealand |
16 Apr 2010 - 07 May 2021 |
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
07 May 2021 - 07 May 2021 | |
| Entity | Bw Trust Management Limited Shareholder NZBN: 9429035418016 Company Number: 1508826 |
Timaru 7910 New Zealand |
16 Apr 2010 - 07 May 2021 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Apr 2010 - 22 Mar 2011 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Apr 2010 - 22 Mar 2011 |
Nagy Albert Makary - Director
Appointment date: 11 May 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 15 Sep 2015
Anne Maude Phillips - Director
Appointment date: 11 May 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 15 Sep 2015
Maha Wasfy Ragheb - Director
Appointment date: 11 May 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 15 Sep 2015
Stephen James Phillips - Director
Appointment date: 11 May 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 15 Sep 2015
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