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 |
| 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 |
| 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 |
|---|---|---|
|
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 |
| 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 |
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