Phil Mak 09 Limited
Type: NZ Limited Company (Ltd)Phil Mak 09 Limited (issued an NZ business identifier of 9429032256796) was registered on 11 May 2009. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hubbard Churcher & Co, 39 George Street, Timaru had been their physical address, up to 07 Oct 2010. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Phillips, Anne Maude (an individual) located at Timaru,
Phillips, Stephen James (an individual) located at Timaru. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Hc Trustees 2010 Limited (an entity) - located at Timaru,
Makary, Nagy Albert (an individual) - located at Timaru,
Ragheb, Maha Wasfy (an individual) - located at Timaru. Our database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 07 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Nagy Albert Makary
Gleniti, Timaru, 7910
Address used since 15 Sep 2015 |
Director | 11 May 2009 - current |
|
Anne Maude Phillips
Gleniti, Timaru, 7910
Address used since 15 Sep 2015 |
Director | 11 May 2009 - current |
|
Maha Wasfy Ragheb
Gleniti, Timaru, 7910
Address used since 15 Sep 2015 |
Director | 11 May 2009 - current |
|
Stephen James Phillips
Gleniti, Timaru, 7910
Address used since 15 Sep 2015 |
Director | 11 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 11 May 2009 - 07 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Anne Maude Individual |
Timaru |
11 May 2009 - current |
|
Phillips, Stephen James Individual |
Timaru |
11 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
22 Mar 2011 - current |
|
Makary, Nagy Albert Individual |
Timaru |
11 May 2009 - current |
|
Ragheb, Maha Wasfy Individual |
Timaru |
11 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 Entity |
07 May 2021 - 07 May 2021 | |
|
Bw Trust Management Limited Shareholder NZBN: 9429035418016 Company Number: 1508826 Entity |
Timaru 7910 |
16 Apr 2010 - 07 May 2021 |
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 Entity |
07 May 2021 - 07 May 2021 | |
|
Bw Trust Management Limited Shareholder NZBN: 9429035418016 Company Number: 1508826 Entity |
Timaru 7910 |
16 Apr 2010 - 07 May 2021 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
16 Apr 2010 - 22 Mar 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
16 Apr 2010 - 22 Mar 2011 |
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