General information

Phil Parish Foundation Services Limited

Type: NZ Limited Company (Ltd)
9429039414137
New Zealand Business Number
404805
Company Number
Registered
Company Status

Phil Parish Foundation Services Limited (issued an NZ business number of 9429039414137) was registered on 28 Oct 1988. 2 addresses are currently in use by the company: 1107 Oruawharo Road, Rd 5, Wellsford, 0975 (type: registered, physical). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, until 10 Apr 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Parish, Wendy (an individual) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Parish, Phillip (an individual) - located at Rd 5, Wellsford. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
1107 Oruawharo Road, Rd 5, Wellsford, 0975 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Phillip Parish
Rd 5, Wellsford, 0975
Address used since 01 Mar 2012
Director 19 Nov 1988 - current
Addresses
Previous address Type Period
3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 Registered & physical 12 May 2015 - 10 Apr 2019
55 Lawrence Road, Rd 2, Kaiwaka, 0573 Registered & physical 01 May 2014 - 12 May 2015
17 Elizabeth Street, Warkworth, Warkworth, 0910 Registered & physical 12 Sep 2013 - 01 May 2014
Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Registered & physical 09 Mar 2011 - 12 Sep 2013
81 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 Registered & physical 15 Jul 2010 - 09 Mar 2011
Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland Registered & physical 28 May 2008 - 15 Jul 2010
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 Physical & registered 17 May 2007 - 28 May 2008
The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland Registered 05 Jul 2002 - 17 May 2007
The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 Physical 05 Jul 2002 - 17 May 2007
Birchfield & Company, 1st Floor, 683 Whangaparoa Road, Whangaparoa, Auckland Registered 09 Jun 1998 - 05 Jul 2002
Grant Vennell, 1st Floor, 683 Whangaparoa Road, Whangaparoa, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Birchfield & Company, 1st Floor, 683 Whangaparoa Road, Whangaparoa, Auckland Physical 01 Jul 1997 - 05 Jul 2002
C/- Stanford Foster And Co, 3rd Floor, 76 Symonds Street, Auckland 1 Registered 15 Sep 1992 - 09 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Parish, Wendy
Individual
Rd 5
Wellsford
0975
28 Oct 1988 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Parish, Phillip
Individual
Rd 5
Wellsford
0975
28 Oct 1988 - current
Location
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