Phillimore Properties Limited
Type: NZ Limited Company (Ltd)Phillimore Properties Limited (issued a business number of 9429034307885) was incorporated on 16 Feb 2006. 5 addresess are currently in use by the company: 1 Kenwyn Street, Parnell, Auckland, 1052 (type: delivery, postal). 44 Queen Street, Auckland City, Auckland had been their registered address, up to 15 Dec 2017. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Healy, Ken Sayers (an individual) located at Rd 6, Omaha postcode 0986. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Gould, Terence Neil (an individual) - located at Parnell, Auckland 1052. Moving on to the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Healy, Ross John, located at Remuera, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Phillimore Properties Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Dec 2017 |
| P O Box 105861, Auckland City, Auckland, 1143 | Postal | 03 Jul 2019 |
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Office | 03 Jul 2019 |
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Delivery | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Sayers Healy
Rd 6, Omaha, 0986
Address used since 02 Jul 2021
Kohimarama, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 16 Feb 2006 - current |
|
Ross John Healy
Remuera, Auckland, 1050
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - current |
|
Terence Neil Gould
Parnell, Auckland, 1052
Address used since 03 Jul 2015 |
Director | 01 Nov 2009 - current |
| Type | Used since | |
|---|---|---|
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Delivery | 02 Jul 2021 |
| 1 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 44 Queen Street, Auckland City, Auckland, 1143 | Registered & physical | 31 Jan 2012 - 15 Dec 2017 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard | Physical & registered | 16 Feb 2006 - 31 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Ken Sayers Individual |
Rd 6 Omaha 0986 |
16 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Terence Neil Individual |
Parnell Auckland 1052 |
12 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Ross John Individual |
Remuera Auckland |
16 Feb 2006 - current |
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