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Pw & Jm Phillips Limited

Type: NZ Limited Company (Ltd)
9429032920048
NZBN
2091639
Company Number
Registered
Company Status
Current address
5c Beach Street
Fitzroy
New Plymouth 4340
New Zealand
Physical & registered & service address used since 06 Jul 2021

Pw & Jm Phillips Limited was incorporated on 07 Feb 2008 and issued an NZ business number of 9429032920048. The registered LTD company has been run by 2 directors: Paul William Phillips - an active director whose contract started on 07 Feb 2008,
Julia Mae Phillips - an active director whose contract started on 07 Feb 2008.
As stated in our database (last updated on 10 Mar 2024), this company filed 1 address: 5C Beach Street, Fitzroy, New Plymouth, 4340 (type: physical, registered).
Up until 06 Jul 2021, Pw & Jm Phillips Limited had been using 11 Cherry Lane, New Plymouth as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Phillips, Paul William (an individual) located at Fitzroy, New Plymouth postcode 4312.
The 2nd group consists of 3 shareholders, holds 99.6 per cent shares (exactly 996 shares) and includes
Phillips, Julia Mae - located at Fitzroy, New Plymouth,
Nks Trustees Limited - located at New Plymouth,
Phillips, Paul William - located at Fitzroy, New Plymouth.
The next share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Phillips, Julia Mae, located at Fitzroy, New Plymouth (an individual).

Addresses

Previous address

Address: 11 Cherry Lane, New Plymouth New Zealand

Registered & physical address used from 07 Feb 2008 to 06 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Phillips, Paul William Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 996
Individual Phillips, Julia Mae Fitzroy
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Individual Phillips, Paul William Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Phillips, Julia Mae Fitzroy
New Plymouth
4312
New Zealand
Directors

Paul William Phillips - Director

Appointment date: 07 Feb 2008

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 28 Jun 2021

Address: New Plymouth, 4310 New Zealand

Address used since 04 Jun 2015


Julia Mae Phillips - Director

Appointment date: 07 Feb 2008

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 28 Jun 2021

Address: New Plymouth, 4310 New Zealand

Address used since 04 Jun 2015

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