General information
Phillipson Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033361130
New Zealand Business Number
1948191
Company Number
Registered
Company Status
Phillipson Trustee Services Limited (New Zealand Business Number 9429033361130) was launched on 28 May 2007. 1 address is in use by the company: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 14 May 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Henry Jansen (an individual) located at Somerville, Auckland postcode 2014,
Rodney Ewen (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 26 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 09 May 2013 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 14 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Stuart Gavin Callender
Matakana, 1241
Address used since 07 Jul 2015 |
Director | 15 Apr 2010 - 26 Apr 2018 |
|
Henry Anthony Jansen
Howick, 2014
Address used since 28 May 2007 |
Director | 28 May 2007 - 15 Apr 2010 |
|
Emma Jane Garnett
R D 2, Albany,
Address used since 28 May 2007 |
Director | 28 May 2007 - 07 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 09 May 2013 - 14 May 2018 |
| Level 1, Colliers House, 52 Highbrook Drive, Highbrook, 2161 | Physical & registered | 21 May 2012 - 09 May 2013 |
| Level 15, 51-53 Shortland Street, Auckland | Physical & registered | 28 May 2007 - 21 May 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Anthony Jansen Individual |
Somerville Auckland 2014 |
02 May 2018 - current |
|
Rodney Gordon Ewen Individual |
Remuera Auckland 1050 |
02 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emma Jane Garnett Individual |
R D 2 Albany |
28 May 2007 - 27 Jun 2010 |
|
Henry Anthony Jansen Individual |
Howick |
28 May 2007 - 27 Jun 2010 |
|
Stuart Gavin Callender Individual |
Matakana 1241 |
15 Apr 2010 - 02 May 2018 |
Location
Companies nearby
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Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
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Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
|
Rotary Club Of Highbrook Incorporated Wynyard Wood |