Phixx Limited, a registered company, was registered on 12 Jun 2002. 9429036457052 is the business number it was issued. The company has been managed by 3 directors: Mary-Ellen Wilson - an active director whose contract began on 12 Jun 2002,
Mary-Ellen Macgregor-Dunn - an active director whose contract began on 12 Jun 2002,
Paula Mary Moore - an inactive director whose contract began on 12 Jun 2002 and was terminated on 14 Jul 2008.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (category: registered, physical).
Phixx Limited had been using C/- Mrs M E Macgregor-Dunn, 1885 State Highway 56, R D 7, Palmerston North as their physical address up until 02 Sep 2009.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).
Previous address
Address: C/- Mrs M E Macgregor-dunn, 1885 State Highway 56, R D 7, Palmerston North
Physical & registered address used from 12 Jun 2002 to 02 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Wilson, Mary-ellen |
Palmerston North Palmerston North 4414 New Zealand |
25 Jul 2023 - |
| Individual | Rippon, Glenys Auriel |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Wilson, Mary-ellen |
Palmerston North Palmerston North 4414 New Zealand |
25 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macgregor-dunn, Mary-ellen |
Palmerston North Palmerston North 4414 New Zealand |
12 Jun 2002 - 25 Jul 2023 |
| Individual | Winiata, Laurel Raewyn |
Fitzherbert Palmerston North 4410 New Zealand |
20 Apr 2010 - 28 Feb 2013 |
| Individual | Macgregor-dunn, Mary-ellen |
Palmerston North Palmerston North 4414 New Zealand |
12 Jun 2002 - 25 Jul 2023 |
| Individual | Macgregor-dunn, Shaun Dallas |
Palmerston North Palmerston North 4414 New Zealand |
20 Apr 2010 - 28 Feb 2013 |
| Individual | Moore, Paula Mary |
Palmerston North |
12 Jun 2002 - 15 Jul 2008 |
Mary-ellen Wilson - Director
Appointment date: 12 Jun 2002
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 24 Jul 2015
Mary-ellen Macgregor-dunn - Director
Appointment date: 12 Jun 2002
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 24 Jul 2015
Paula Mary Moore - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 14 Jul 2008
Address: Palmerston North,
Address used since 12 Jun 2002
La Finca Herbs N.z. Limited
305 Karere Rd