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General information

Phillips Thrice Limited

Type: NZ Limited Company (Ltd)
9429036806478
New Zealand Business Number
1155994
Company Number
Registered
Company Status

Phillips Thrice Limited (New Zealand Business Number 9429036806478) was incorporated on 13 Aug 2001. 2 addresses are currently in use by the company: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (type: registered, physical). 123 Hurndall Street, Maungaturoto had been their physical address, until 12 May 2022. Phillips Thrice Limited used more names, namely: Head Rock Bakery Limited from 13 Aug 2001 to 11 Nov 2004. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Phillips, Katherine Jane (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Phillips, Tracy Louise (an individual) - located at Kaiwaka. Businesscheck's data was updated on 04 May 2024.

Current address Type Used since
123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 Registered & physical & service 12 May 2022
Last updated:
Directors
Name and Address Role Period
Katherine Jane Phillips
Whangarei, Whangarei, 0176
Address used since 12 Jul 2016
Director 13 Aug 2001 - current
Tracy Louise Phillips
Kaiwaka, Kaiwaka, 0573
Address used since 12 Jul 2016
Director 11 Nov 2004 - current
Philip David Watson
Whangarei, Whangarei, 0176
Address used since 12 Jul 2016
Director 11 Nov 2004 - 26 Nov 2020
Ian Clendon Phillips
Mangawhai Heads,
Address used since 13 Aug 2001
Director 13 Aug 2001 - 05 Apr 2002
Addresses
Previous address Type Period
123 Hurndall Street, Maungaturoto Physical & registered 13 Aug 2001 - 12 May 2022
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Phillips, Katherine Jane
Individual 		Whangarei
 13 Aug 2001 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Phillips, Tracy Louise
Individual 		Kaiwaka
 29 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Watson, Philip David
Individual 		Whangarei
 29 Nov 2004 - 07 Dec 2020
Location
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