General information
Jack D Phillips Limited
Type: NZ Limited Company (Ltd)9429040921136
New Zealand Business Number
15278
Company Number
Registered
Company Status
Jack D Phillips Limited (issued a business number of 9429040921136) was registered on 25 May 1963. 6 addresess are currently in use by the company: 22 Boulcott Street, Wellington Central, Wellington, 6011 (type: delivery, postal). 24 Cashew Street, Grenada North, Wellington had been their physical address, until 14 Dec 2018. 135000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 135000 shares (100 per cent of shares), namely:
Seti Holdings Limited (an entity) located at Wellington Central (Ground Floor), Wellington postcode 6011. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Cashew Street, Grenada North, Wellington, 5028 | Other (Address For Share Register) | 02 Aug 2010 |
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 14 Dec 2018 |
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Delivery & office | 22 Aug 2019 |
| Po Box 13143, Johnsonville, Wellington, 6440 | Postal | 22 Aug 2019 |
Contact info
64 21 459120
Phone (Phone)
jonathant@mckeefehl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jonathant@mckeefehl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Cruikshank Clark
Oriental Bay, Wellington, 6011
Address used since 05 Dec 2003 |
Director | 08 Jun 2002 - current |
|
Kate Phoebe Clark
Oriental Bay, Wellington, 6011
Address used since 05 Dec 2003 |
Director | 18 Jun 2002 - current |
|
Malcolm Russell Kerr
Lower Hutt, 5010
Address used since 12 Dec 2003 |
Director | 10 Aug 1988 - 08 Apr 2011 |
|
Betty Phillips
Wellington,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 18 Jun 2002 |
|
Jack Daniel Phillips
Wellington,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 18 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 13143, Johnsonville, Wellington, 6440 | Postal | 22 Aug 2019 |
Principal place of activity
| 22 Boulcott Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Cashew Street, Grenada North, Wellington, 5028 | Physical & registered | 10 Aug 2010 - 14 Dec 2018 |
| Unit 5d, 59 Marsden Street, Wellington | Physical | 14 Aug 2007 - 10 Aug 2010 |
| Unit 5d, 59 Marsden Street, Lower Hutt | Registered | 14 Aug 2007 - 10 Aug 2010 |
| 24-30 Hopper Street, Wellington | Registered & physical | 28 Jun 2002 - 14 Aug 2007 |
| As Above | Physical | 16 Jun 1997 - 16 Jun 1997 |
| Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington | Physical | 16 Jun 1997 - 28 Jun 2002 |
| 8th Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington | Registered | 01 Jul 1994 - 28 Jun 2002 |
Financial Data
Financial info
135000
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seti Holdings Limited Shareholder NZBN: 9429047094192 Entity (NZ Limited Company) |
Wellington Central (ground Floor) Wellington 6011 |
06 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips Estate, Jack Daniel Individual |
Wellington |
25 May 1963 - 04 Aug 2004 |
|
Kerr, Malcolm Russell Individual |
Lower Hutt |
25 May 1963 - 01 Aug 2011 |
|
Clark, Maurice Cruickshank Individual |
Oriental Bay Wellington 6011 |
25 May 1963 - 06 Dec 2018 |
|
Clark, Kate Phoebe Individual |
Oriental Bay Wellington 6011 |
25 May 1963 - 06 Dec 2018 |
Ultimate Holding Company
| Effective Date | 29 Nov 2018 |
| Name | Seti Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7090953 |
| Country of origin | NZ |
Location
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Black Label Furniture And Kitchens Limited 26 Cashew Street |
|
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|
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|
Printstopplus Limited 16-18 Cashew Street |
|
Red Shift Limited 16-18 Cashew Street |
|
Evergreen Foodstuffs Limited 7 - 9 Cashew Street |