General information

Phillips Motors Ashburton Limited

Type: NZ Limited Company (Ltd)
9429040327402
New Zealand Business Number
142675
Company Number
Registered
Company Status

Phillips Motors Ashburton Limited (issued a business number of 9429040327402) was incorporated on 27 May 1983. 4 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, service). 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 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Phillips, Natasha Amy (an individual) located at Rd 5, West Melton postcode 7675,
Phillips, Rebecca Alice (an individual) located at Rolleston, Rolleston postcode 7614,
Phillips, Jonathan Luke (a director) located at Rd 5, West Melton postcode 7675. Businesscheck's information was updated on 14 May 2025.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 15 Jun 2010
144 Tancred Street, Ashburton, 7700 Registered & service 30 Apr 2025
Directors
Name and Address Role Period
Jonathan Luke Phillips
Rd 5, West Melton, 7675
Address used since 17 Apr 2025
Rolleston, Rolleston, 7614
Address used since 10 May 2023
Director 10 May 2023 - current
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 - 31 Jul 2024
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Phillips, Natasha Amy
Individual
Rd 5
West Melton
7675
14 Nov 2024 - current
Phillips, Rebecca Alice
Individual
Rolleston
Rolleston
7614
01 Aug 2024 - current
Phillips, Jonathan Luke
Director
Rd 5
West Melton
7675
01 Aug 2024 - current

Historic shareholders

Shareholder Name Address Period
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
50 Customhouse Quay
Wellington
01 Aug 2024 - 14 Nov 2024
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
50 Customhouse Quay
Wellington
01 Aug 2024 - 14 Nov 2024
Gradwell, Francis George
Individual
Thorndon
Wellington
6011
10 May 2023 - 12 Aug 2024
Haines, Douglas Peter
Individual
Oriental Bay
Wellington
6011
10 May 2023 - 12 Aug 2024
Phillips, Heather Margaret
Individual
Rd 2
Ashburton
7772
27 May 1983 - 01 Aug 2024
Phillips, Darryl Francis
Individual
Rd 2
Ashburton
7772
27 May 1983 - 10 May 2023
Location
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