General information
Phillips Logging Limited
Type: NZ Limited Company (Ltd)9429038798849
New Zealand Business Number
603119
Company Number
Registered
Company Status
Phillips Logging Limited (issued a New Zealand Business Number of 9429038798849) was registered on 09 Sep 1993. 2 addresses are in use by the company: 97 Tataramoa Road, Rd 7, Dannevirke, 4977 (type: registered, physical). 2708 Kaipara Coast Highway, Rd 4, Warkworth had been their registered address, up until 20 Sep 2022. Phillips Logging Limited used other aliases, namely: Phillips Bruce Logging Limited from 09 Sep 1993 to 18 Jun 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Phillips, Robert James (an individual) located at Rd 7, Dannevirke postcode 4977. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Tataramoa Road, Rd 7, Dannevirke, 4977 | Registered & physical & service | 20 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Phillips
Rd 7, Dannevirke, 4977
Address used since 12 Sep 2022
Rd 4, Warkworth, 0984
Address used since 11 Apr 2018
Rd 10, Whangarei, 0170
Address used since 22 Nov 2016 |
Director | 09 Sep 1993 - current |
|
Donna Maria Phillips
Otumoetai, Tauranga,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 10 Jan 2000 |
|
Ian Francis Bruce
Point Wells, R D 5, Warkworth,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 18 Mar 1994 |
|
Neeltje Johanna Bruce
Point Wells, R D 5, Warkworth,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 18 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2708 Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Registered & physical | 19 Apr 2018 - 20 Sep 2022 |
| 210 Newton Road, Rd 10, Maungatapere, Whangarei, 0170 | Registered & physical | 29 Sep 2011 - 19 Apr 2018 |
| 18 King Street, Dannevirke | Physical & registered | 26 Sep 2003 - 29 Sep 2011 |
| 296 Queen Street, Masterton | Physical | 30 Oct 1997 - 26 Sep 2003 |
| 26 Chapel Street, Masterton | Physical | 30 Oct 1997 - 30 Oct 1997 |
| 26 Chapel Street, Masterton | Registered | 11 Aug 1997 - 26 Sep 2003 |
| 34 Bannister Street, Masterton | Registered | 16 May 1997 - 11 Aug 1997 |
| 10 Park Street, Masterton | Registered | 11 Oct 1994 - 16 May 1997 |
| Peter Neumegen, Carruth House, 34 O'rorke Road, Penrose, Auckland | Registered | 23 Sep 1994 - 11 Oct 1994 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Robert James Individual |
Rd 7 Dannevirke 4977 |
09 Sep 1993 - current |
Location
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