Phillips Thrice Limited, a registered company, was started on 13 Aug 2001. 9429036806478 is the NZBN it was issued. This company has been run by 4 directors: Katherine Jane Phillips - an active director whose contract began on 13 Aug 2001,
Tracy Louise Phillips - an active director whose contract began on 11 Nov 2004,
Philip David Watson - an inactive director whose contract began on 11 Nov 2004 and was terminated on 26 Nov 2020,
Ian Clendon Phillips - an inactive director whose contract began on 13 Aug 2001 and was terminated on 05 Apr 2002.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (types include: registered, physical).
Phillips Thrice Limited had been using 123 Hurndall Street, Maungaturoto as their physical address up to 12 May 2022.
More names used by the company, as we identified at BizDb, included: from 13 Aug 2001 to 11 Nov 2004 they were called Head Rock Bakery Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%).
Previous address
Address: 123 Hurndall Street, Maungaturoto New Zealand
Physical & registered address used from 13 Aug 2001 to 12 May 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Phillips, Katherine Jane |
Whangarei New Zealand |
13 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Phillips, Tracy Louise |
Kaiwaka New Zealand |
29 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Philip David |
Whangarei New Zealand |
29 Nov 2004 - 07 Dec 2020 |
Katherine Jane Phillips - Director
Appointment date: 13 Aug 2001
Address: Whangarei, Whangarei, 0176 New Zealand
Address used since 12 Jul 2016
Tracy Louise Phillips - Director
Appointment date: 11 Nov 2004
Address: Kaiwaka, Kaiwaka, 0573 New Zealand
Address used since 12 Jul 2016
Philip David Watson - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 26 Nov 2020
Address: Whangarei, Whangarei, 0176 New Zealand
Address used since 12 Jul 2016
Ian Clendon Phillips - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 05 Apr 2002
Address: Mangawhai Heads,
Address used since 13 Aug 2001
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