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General information

Mike Phillips Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031623742
New Zealand Business Number
2435777
Company Number
Registered
Company Status

Mike Phillips Enterprises Limited (issued a business number of 9429031623742) was launched on 12 Mar 2010. 3 addresses are in use by the company: 170 Rongomai Road, Rd 1, Rotorua, 3077 (type: registered, physical). 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua had been their registered address, until 15 Jan 2020. Mike Phillips Enterprises Limited used more names, namely: Mike Phillips Racing Limited from 12 Mar 2010 to 17 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Fernrose Corporate Trustee Limited (an entity) located at Rd 1, Rotorua postcode 3077. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kate Phillips (an individual) - located at Rd 1, Rotorua. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Michael Phillips, located at Rd 1, Rotorua (an individual). Businesscheck's information was updated on 06 Feb 2022.

Current address Type Used since
99 Sala Street, Whakarewarewa, Rotorua, 3010 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 24 Sep 2014
170 Rongomai Road, Rd 1, Rotorua, 3077 Registered & physical 15 Jan 2020
Last updated:
Directors
Name and Address Role Period
Michael Ray Phillips
Rd 1, Rotorua, 3077
Address used since 20 Mar 2017
Director 12 Mar 2010 - current
Addresses
Previous address Type Period
1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 Registered & physical 25 Jun 2019 - 15 Jan 2020
1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 Physical & registered 27 Aug 2018 - 25 Jun 2019
99 Sala Street, Whakarewarewa, Rotorua, 3010 Registered & physical 02 Oct 2014 - 27 Aug 2018
2 Taiporutu Place, Springfield, Rotorua, 3015 Registered & physical 26 Aug 2014 - 02 Oct 2014
67 High Street, Hawera 4610 Registered & physical 12 Mar 2010 - 26 Aug 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fernrose Corporate Trustee Limited
Shareholder NZBN: 9429049615944
Entity (NZ Limited Company) 		Rd 1
Rotorua
3077 		08 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kate Phillips
Individual 		Rd 1
Rotorua
3077 		08 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Ray Phillips
Individual 		Rd 1
Rotorua
3077 		12 Mar 2010 - current
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