Phillips Motors Ashburton Limited
Type: NZ Limited Company (Ltd)Phillips Motors Ashburton Limited (issued a business number of 9429040327402) was incorporated on 27 May 1983. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Bennett Reddington Limited, 4Th Floor,199 Cashel Street, Christchurch had been their physical address, up to 15 Jun 2010. Phillips Motors Ashburton Limited used other names, namely: D & A Phillips Limited from 27 May 1983 to 20 Jan 1994. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9000 shares (90 per cent of shares), namely:
Gradwell, Francis George (an individual) located at Thorndon, Wellington postcode 6011,
Haines, Douglas Peter (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Phillips, Heather Margaret (an individual) - located at Rd 2, Ashburton. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 15 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Margaret Phillips
Rd 2, Ashburton, 7772
Address used since 17 Aug 2017
Rd 2, Ashburton, 7772
Address used since 08 Jun 2010 |
Director | 22 May 1996 - current |
|
Jonathan Luke Phillips
Rolleston, Rolleston, 7614
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
|
Darryl Francis Phillips
Rd 2, Ashburton, 7772
Address used since 17 Aug 2017
Rd 2, Ashburton, 7772
Address used since 08 Jun 2010 |
Director | 19 May 1988 - 30 Sep 2022 |
|
Annette Murielle Phillips
Ashburton,
Address used since 19 May 1988 |
Director | 19 May 1988 - 22 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| Bennett Reddington Limited, 4th Floor,199 Cashel Street, Christchurch | Physical & registered | 27 May 2004 - 15 Jun 2010 |
| 199 Cashel Street, Christchurch | Registered | 09 Jul 1997 - 27 May 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Bennett Sheard & Co, 199 Cashel Street, Christchurch | Physical | 17 Feb 1992 - 27 May 2004 |
| Victoria St, Ashburton | Registered | 13 Jan 1992 - 09 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gradwell, Francis George Individual |
Thorndon Wellington 6011 |
10 May 2023 - current |
|
Haines, Douglas Peter Individual |
Oriental Bay Wellington 6011 |
10 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Heather Margaret Individual |
Rd 2 Ashburton 7772 |
27 May 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Darryl Francis Individual |
Rd 2 Ashburton 7772 |
27 May 1983 - 10 May 2023 |
 |
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