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Phillimore Properties Limited

Type: NZ Limited Company (Ltd)
9429034307885
NZBN
1767947
Company Number
Registered
Company Status
L671230
Industry classification code
L671230
Industry classification description
Current address
1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 15 Dec 2017

Phillimore Properties Limited, a registered company, was launched on 16 Feb 2006. 9429034307885 is the NZBN it was issued. "L671230" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 3 directors: Ken Sayers Healy - an active director whose contract started on 16 Feb 2006,
Ross John Healy - an active director whose contract started on 16 Feb 2006,
Terence Neil Gould - an active director whose contract started on 01 Nov 2009.
Updated on 25 May 2022, the BizDb database contains detailed information about 1 address: 1 Kenwyn Street, Parnell, Auckland, 1052 (category: physical, registered).
Phillimore Properties Limited had been using 44 Queen Street, Auckland City, Auckland as their registered address up until 15 Dec 2017.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly there is the third share allotment (50 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 44 Queen Street, Auckland City, Auckland, 1143 New Zealand

Registered & physical address used from 31 Jan 2012 to 15 Dec 2017

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand

Physical & registered address used from 16 Feb 2006 to 31 Jan 2012

Contact info
64 21 928397
Phone
ken@phillimore.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: July

Annual return last filed: 02 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ken Sayers Healy Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Terence Neil Gould Parnell
Auckland 1052

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Ross John Healy Remuera
Auckland
Directors

Ken Sayers Healy - Director

Appointment date: 16 Feb 2006

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 02 Jul 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2014


Ross John Healy - Director

Appointment date: 16 Feb 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2006


Terence Neil Gould - Director

Appointment date: 01 Nov 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jul 2015

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