General information

Wm Phillips Limited

Type: NZ Limited Company (Ltd)
9429036442836
New Zealand Business Number
1219974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321225 - Earthmoving Plant And Equipment Hiring With Operator
Industry classification codes with description

Wm Phillips Limited (issued an NZBN of 9429036442836) was incorporated on 02 Jul 2002. 6 addresess are currently in use by the company: 45C Vivian Street, New Plymouth, New Plymouth, 4310 (type: registered, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up until 17 Aug 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
M & L Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Phillips, William Murray (an individual) - located at Hawera. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is the classification the Australian Bureau of Statistics issued Wm Phillips Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 17 Aug 2010
Po Box 74, Hawera, Hawera, 4640 Postal 29 Apr 2019
21 County Drive, Hawera, Hawera, 4610 Office 29 Apr 2019
45c Vivian Street, New Plymouth, New Plymouth, 4310 Registered & service 25 Sep 2023
Contact info
64 27 3609413
Phone (Phone)
cobra@inspire.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Murray Phillips
Hawera, Hawera, 4610
Address used since 31 Dec 2016
Hawera, 4352
Address used since 30 Mar 2016
Director 02 Jul 2002 - current
Addresses
Other active addresses
Type Used since
45c Vivian Street, New Plymouth, New Plymouth, 4310 Registered & service 25 Sep 2023
Principal place of activity
21 County Drive , Hawera , Hawera , 4610
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 27 Nov 2009 - 17 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 17 Jan 2008 - 27 Nov 2009
Landrigan Waite, 10 Young Street, New Plymouth Registered & physical 02 Jul 2002 - 17 Jan 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
M & L Nominees Limited
Shareholder NZBN: 9429050519750
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
15 Sep 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, William Murray
Individual
Hawera
4610
02 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Greenlees, Donna Louise
Individual
R D 1
New Plymouth
4371
17 Oct 2013 - 02 Feb 2022
Waite, Stephen Francis
Individual
New Plymouth
4310
02 Feb 2022 - 15 Sep 2023
Findlay, Gaylene Anne
Individual
Westown
New Plymouth
4310
02 Feb 2022 - 15 Sep 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
09 Sep 2005 - 17 Oct 2013
Landrigan, Kevin Dennis
Individual
New Plymouth
4310
17 Oct 2013 - 02 Feb 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
09 Sep 2005 - 17 Oct 2013
Landrigan, Kevin Dennis
Individual
New Plymouth
02 Jul 2002 - 27 Jun 2010
Location
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