Philips Contracting Mt Maunganui Limited
Type: NZ Limited Company (Ltd)Philips Contracting Mt Maunganui Limited (NZBN 9429036502004) was registered on 15 May 2002. 2 addresses are currently in use by the company: 20 Kaitemako Road South, Rd 3, Tauranga, 3173 (type: registered, physical). 20 Kaitemako Road, Welcome Bay, Tauranga had been their registered address, up to 14 Aug 2020. Philips Contracting Mt Maunganui Limited used other aliases, namely: Philips Transport 2002 Limited from 15 May 2002 to 15 Mar 2007. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Philips, Ross David (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Philips, Ross David (an individual) - located at Rd 3, Tauranga,
Wildbore, Schirelle (an individual) - located at Rd 3, Tauranga. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Kaitemako Road South, Rd 3, Tauranga, 3173 | Registered & physical & service | 14 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross David Philips
Ohauiti, Rd 3, Tauranga, 3173
Address used since 25 Aug 2015
Rd 3, Tauranga, 3173
Address used since 10 Aug 2018 |
Director | 15 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Kaitemako Road, Welcome Bay, Tauranga, 3112 | Registered & physical | 13 Sep 2019 - 14 Aug 2020 |
| 360a Maunganui Road, Mt Maunganui, 3116 | Physical & registered | 15 Sep 2011 - 13 Sep 2019 |
| Lellman Wearne, Chartered Accountants, 78 First Avenue, Tauranga | Registered & physical | 15 May 2002 - 15 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philips, Ross David Individual |
Rd 3 Tauranga 3173 |
15 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philips, Ross David Individual |
Rd 3 Tauranga 3173 |
15 May 2002 - current |
|
Wildbore, Schirelle Individual |
Rd 3 Tauranga 3173 |
19 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga |
15 May 2002 - 19 Sep 2018 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga |
15 May 2002 - 19 Sep 2018 |
 |
Anderson & Chase Limited 360a Maunganui Road |
|
Lets Get Lucky Limited 360a Maunganui Road |
|
Palmyra68 Trustee Company Limited 360a Maunganui Road |
|
Harrall Building Limited 360 Maunganui Road |
|
Zano Developments Limited Chartered Accountants |
|
Bostock Shelter Trimmers Limited Chartered Accountants |