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Phil Dorr Limited

Type: NZ Limited Company (Ltd)
9429039672476
NZBN
325044
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 08 Nov 2012

Phil Dorr Limited was incorporated on 16 Dec 1986 and issued a business number of 9429039672476. The registered LTD company has been supervised by 2 directors: Phillip Herbert Dorr - an active director whose contract started on 16 Dec 1986,
Sharon Lesley Dorr - an active director whose contract started on 16 Dec 1986.
As stated in our information (last updated on 10 May 2024), the company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
Up until 08 Nov 2012, Phil Dorr Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
A total of 2000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dorr, Sharon Lesley (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 49.95 per cent shares (exactly 999 shares) and includes
Pilbrow, Donald Raymond - located at Ohauiti, Tauranga,
Dorr, Sharon Lesley - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (999 shares, 49.95%) belongs to 2 entities, namely:
Dorr, Phillip Herbert, located at Papamoa Beach, Papamoa (an individual),
Pilbrow, Donald Raymond, located at Ohauiti, Tauranga (an individual).

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 14 Apr 2004 to 08 Nov 2012

Address: K P M G, 35 Grey Street, Tauranga

Registered address used from 28 Jan 1997 to 14 Apr 2004

Address: C/o Kpmg, 5th Floor, Nzi House, 35 Grey Street, Tauranga

Physical address used from 24 Jan 1997 to 14 Apr 2004

Address: Kpmg Peat Marwick, 35 Grey Street, Tauranga

Registered address used from 17 Aug 1994 to 28 Jan 1997

Address: 12 A Maunganui Road, Mount Maunganui

Registered address used from 17 Aug 1994 to 17 Aug 1994

Address: 126a Maunganui Road, Mount Maunganui

Registered address used from 21 May 1992 to 17 Aug 1994

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dorr, Sharon Lesley Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Individual Dorr, Sharon Lesley Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Dorr, Phillip Herbert Papamoa Beach
Papamoa
3118
New Zealand
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dorr, Phillip Herbert Papamoa Beach
Papamoa
3118
New Zealand
Directors

Phillip Herbert Dorr - Director

Appointment date: 16 Dec 1986

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Nov 2019

Address: 1 Marine Parade, Mount Maunganui, 3110 New Zealand

Address used since 22 Apr 2016


Sharon Lesley Dorr - Director

Appointment date: 16 Dec 1986

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Nov 2019

Address: 1 Marine Parade, Mount Maunganui, 3116 New Zealand

Address used since 22 Apr 2016

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