Phillips & Smith Limited

Phillips & Smith Limited, a registered company, was incorporated on 28 Mar 1980. 9429032257359 is the NZ business identifier it was issued. This company has been run by 4 directors: Joseph Bernard Phillips - an active director whose contract started on 20 Jul 1991,
Stuart Ross Hampton - an inactive director whose contract started on 20 Jul 1991 and was terminated on 14 Nov 2016,
Allan Gerald Harold Gilligan - an inactive director whose contract started on 20 Jul 1991 and was terminated on 21 Jul 2005,
Brian Phillips - an inactive director whose contract started on 20 Jul 1991 and was terminated on 31 Mar 2003.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Phillips & Smith Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address up to 10 Dec 2013.
All shares (800000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Somerset Trustee (2018) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Phillips, Joseph Bernard (a director) located at Henderson, Auckland postcode 0612.

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 02 Aug 2010 to 10 Dec 2013

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 18 Aug 2008 to 02 Aug 2010

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 30 Aug 2005 to 18 Aug 2008

Address: C/-bdo Spicers, Bdo House, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 28 Jul 2005 to 30 Aug 2005

Address: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland

Registered address used from 02 Jun 2000 to 28 Jul 2005

Address: 2/3 Broadway, Newmarket, Auckland

Physical address used from 02 Jun 2000 to 28 Jul 2005

Address: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland

Physical address used from 02 Jun 2000 to 02 Jun 2000

Address: 4th Floor, 136 Broadway, Auckland

Physical address used from 30 Apr 1999 to 02 Jun 2000

Address: 4th Floor, 136 Broadway, Newmarket

Registered address used from 30 Apr 1999 to 02 Jun 2000

Previous Shareholders

Joseph Bernard Phillips - Director

Appointment date: 20 Jul 1991

Stuart Ross Hampton - Director (Inactive)

Appointment date: 20 Jul 1991

Termination date: 14 Nov 2016

Allan Gerald Harold Gilligan - Director (Inactive)

Appointment date: 20 Jul 1991

Termination date: 21 Jul 2005

Brian Phillips - Director (Inactive)

Appointment date: 20 Jul 1991

Termination date: 31 Mar 2003