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Phillips Logging Limited

Type: NZ Limited Company (Ltd)
9429038798849
NZBN
603119
Company Number
Registered
Company Status
Current address
97 Tataramoa Road
Rd 7
Dannevirke 4977
New Zealand
Registered & physical & service address used since 20 Sep 2022

Phillips Logging Limited was started on 09 Sep 1993 and issued an NZ business identifier of 9429038798849. The registered LTD company has been managed by 4 directors: Robert James Phillips - an active director whose contract began on 09 Sep 1993,
Donna Maria Phillips - an inactive director whose contract began on 09 Sep 1993 and was terminated on 10 Jan 2000,
Ian Francis Bruce - an inactive director whose contract began on 09 Sep 1993 and was terminated on 18 Mar 1994,
Neeltje Johanna Bruce - an inactive director whose contract began on 09 Sep 1993 and was terminated on 18 Mar 1994.
As stated in our data (last updated on 09 May 2024), this company registered 1 address: 97 Tataramoa Road, Rd 7, Dannevirke, 4977 (type: registered, physical).
Up until 20 Sep 2022, Phillips Logging Limited had been using 2708 Kaipara Coast Highway, Rd 4, Warkworth as their registered address.
BizDb found previous aliases used by this company: from 09 Sep 1993 to 18 Jun 2012 they were named Phillips Bruce Logging Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Phillips, Robert James (an individual) located at Rd 7, Dannevirke postcode 4977.

Addresses

Previous addresses

Address: 2708 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand

Registered & physical address used from 19 Apr 2018 to 20 Sep 2022

Address: 210 Newton Road, Rd 10, Maungatapere, Whangarei, 0170 New Zealand

Registered & physical address used from 29 Sep 2011 to 19 Apr 2018

Address: 18 King Street, Dannevirke New Zealand

Physical & registered address used from 26 Sep 2003 to 29 Sep 2011

Address: 296 Queen Street, Masterton

Physical address used from 30 Oct 1997 to 26 Sep 2003

Address: 26 Chapel Street, Masterton

Physical address used from 30 Oct 1997 to 30 Oct 1997

Address: 26 Chapel Street, Masterton

Registered address used from 11 Aug 1997 to 26 Sep 2003

Address: 34 Bannister Street, Masterton

Registered address used from 16 May 1997 to 11 Aug 1997

Address: 10 Park Street, Masterton

Registered address used from 11 Oct 1994 to 16 May 1997

Address: Peter Neumegen, Carruth House, 34 O'rorke Road, Penrose, Auckland

Registered address used from 23 Sep 1994 to 11 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Phillips, Robert James Rd 7
Dannevirke
4977
New Zealand
Directors

Robert James Phillips - Director

Appointment date: 09 Sep 1993

Address: Rd 7, Dannevirke, 4977 New Zealand

Address used since 12 Sep 2022

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 11 Apr 2018

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 22 Nov 2016


Donna Maria Phillips - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 10 Jan 2000

Address: Otumoetai, Tauranga,

Address used since 09 Sep 1993


Ian Francis Bruce - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 18 Mar 1994

Address: Point Wells, R D 5, Warkworth,

Address used since 09 Sep 1993


Neeltje Johanna Bruce - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 18 Mar 1994

Address: Point Wells, R D 5, Warkworth,

Address used since 09 Sep 1993

Nearby companies

The Forest Bridge Trust
2791 Kaipara Coast Highway