General information
Carl Philips Autos Limited
Type: NZ Limited Company (Ltd)9429037646417
New Zealand Business Number
948643
Company Number
Registered
Company Status
Carl Philips Autos Limited (issued an NZ business number of 9429037646417) was incorporated on 16 Mar 1999. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: registered, physical). Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North had been their physical address, until 10 Feb 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Doughty, Colin Leslie (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Registered & physical & service | 10 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Leslie Doughty
Fitzherbert, Palmerston North, 4410
Address used since 08 Aug 2019
Hokowhitu, Palmerston North, 4410
Address used since 16 Mar 2016
Hokowhitu, Palmerston North, 4410
Address used since 16 Aug 2018 |
Director | 16 Mar 1999 - current |
|
Peter Michael Southgate
Kelson, Lower Hutt, 5010
Address used since 04 Mar 2010 |
Director | 18 Apr 2001 - 26 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 | Physical | 20 Jul 2011 - 10 Feb 2014 |
| 633 Main Street, Palmerston North, 4414 | Registered | 20 Jul 2011 - 10 Feb 2014 |
| 74 Grey Street, Palmerston North | Physical & registered | 25 Mar 2009 - 20 Jul 2011 |
| 657 Main St, Palmerston North | Registered & physical | 24 Mar 2006 - 25 Mar 2009 |
| 416-418 Church Street, Palmerston North | Registered | 12 Apr 2000 - 24 Mar 2006 |
| 416-418 Church Street, Palmerston North | Physical | 17 Mar 1999 - 24 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty, Colin Leslie Individual |
Hokowhitu Palmerston North 4410 |
16 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southgate, Peter Michael Individual |
Belmont Lower Hutt |
16 Mar 1999 - 26 May 2011 |
Location
Companies nearby
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Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |