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NEW ZEALAND PHOSPHATE COMPANY LIMITED (111346) Registered

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Last updated on 25 Oct 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
25 Oct 2023 10:18 Particulars of Director
25 Oct 2023 10:18 Director Consent
Director Consent 2.78mb
03 Oct 2023 09:28 Annual Return Filed
03 Oct 2023 09:22 Particulars of Director
01 Dec 2022 12:09 Particulars of Shareholding
01 Dec 2022 12:09 Update Shares
Director Certificate 90kb
11 Oct 2022 11:57 Annual Return Filed
14 Sep 2022 15:25 Particulars of Shareholding
14 Sep 2022 15:25 Update Shares
06 Jul 2022 10:57 Particulars of Director
06 Jul 2022 10:57 Director Consent
Director Consent 2.73mb
30 Jun 2022 11:51 Particulars of Director
06 Oct 2021 09:52 Particulars of Director
06 Oct 2021 09:52 Director Consent
Director Consent 170kb
05 Oct 2021 11:16 Annual Return Filed
23 Sep 2021 09:02 Particulars of Director
23 Sep 2021 08:47 Particulars of Director
08 Jun 2021 11:24 Particulars of Director
08 Jun 2021 11:24 Director Consent
Director Consent 101kb
08 Jun 2021 08:58 Particulars of Director
11 Nov 2020 09:35 Particulars of Director
11 Nov 2020 09:35 Director Consent
Director Consent 548kb
06 Nov 2020 11:47 Particulars of Director
05 Oct 2020 12:33 Annual Return Filed
03 Oct 2019 12:13 Annual Return Filed
03 Oct 2018 10:01 Annual Return Filed
04 Oct 2017 08:40 Annual Return Filed
19 Jun 2017 15:32 Particulars of Shareholding
04 Oct 2016 08:36 Annual Return Filed
12 Oct 2015 14:31 Annual Return Filed
12 Oct 2015 14:27 Particulars of ultimate holding company
18 Jun 2015 10:55 Particulars of Shareholding
07 Oct 2014 15:08 Particulars of Director
07 Oct 2014 15:08 Director Consent
Director Consent 382kb
07 Oct 2014 09:07 File Annual Return
07 Oct 2014 09:05 Particulars of Director
31 Mar 2014 16:23 Particulars of Director
31 Mar 2014 16:23 Director Consent
Director Consent 64kb
24 Mar 2014 13:07 Particulars of Director
31 Oct 2013 12:31 File Annual Return
29 Oct 2013 10:55 Particulars of Director
29 Oct 2013 10:55 Director Consent
Director Consent 1.07mb
04 Oct 2013 16:15 Particulars of Director
09 Jan 2013 11:31 Particulars of Shareholding
09 Jan 2013 11:25 Particulars of Director
09 Jan 2013 11:17 Particulars of Director
09 Jan 2013 11:17 Director Consent
Director Consent 364kb
08 Oct 2012 11:22 File Annual Return
25 Oct 2011 15:32 File Annual Return
25 Oct 2011 15:29 Particulars of Director
09 Jun 2011 09:24 Particulars of Company Address
28 Oct 2010 15:03 File Annual Return
29 Oct 2009 14:08 Online Annual Return
27 May 2009 15:50 Online Particulars Of Company Address
30 Sep 2008 11:04 Online Annual Return
30 Sep 2008 10:38 Online Particulars of Directors
30 Sep 2008 10:27 Online Particulars Of Company Address
18 Oct 2007 11:25 Online Annual Return
02 Apr 2007 11:53 Online Particulars of Directors
22 Jan 2007 14:32 Online Particulars of Directors
26 Oct 2006 11:28 Online Annual Return
26 Oct 2006 11:25 Particulars of Shareholding
12 Apr 2006 12:40 Online Particulars of Directors
12 Dec 2005 10:19 Online Annual Return
05 Dec 2005 13:44 Online Particulars of Directors
05 Dec 2005 13:44 Consent of Director
Consent of Director
05 Dec 2005 13:36 Online Particulars of Directors
27 Oct 2004 12:27 Online Annual Return
03 Dec 2003 09:20 Online Particulars of Directors
03 Dec 2003 09:20 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
21 Nov 2003 12:44 Online Annual Return
21 Nov 2003 12:44 Online Particulars of Directors
02 Nov 2002 12:34 Online Annual Return
18 Apr 2002 12:31 Change Of Annual Return Filing Month (Not Available)
14 Jun 2001 10:35 Online Annual Return
14 Jun 2001 10:35 Annual Return Director Change (Not Available)
14 Jun 2001 10:35 Annual Return Change of Address (Not Available)
12 Dec 2000 13:45 Particulars of Directors (Not Available)
22 Jun 2000 13:55 Annual Return (Not Available)
07 Jul 1999 09:25 Annual Return (Not Available)
17 Jun 1999 15:04 Change of Registered Office (Not Available)
17 Jun 1999 15:03 Change of Address for Service (Not Available)
24 Dec 1998 07:55 Particulars of Directors (Not Available)
19 Jun 1998 14:02 Annual Return (Not Available)
19 Jun 1998 08:39 Particulars of Directors (Not Available)
17 Jul 1997 13:52 Change of Registered Office (Not Available)
17 Jul 1997 13:52 Change of Address for Service (Not Available)
12 Jul 1997 11:08 Particulars of Directors (Not Available)
28 Jun 1997 10:39 Annual Return (Not Available)
10 May 1997 11:42 Particulars of Directors (Not Available)
07 Mar 1997 11:20 Particulars of Directors (Not Available)
11 Nov 1996 11:49 Particulars of Directors (Not Available)
01 Nov 1996 13:58 Particulars of Directors (Not Available)
10 Jun 1996 09:12 Annual Return (Not Available)
29 Aug 1995 11:16 Particulars of Directors (Not Available)
20 Jun 1995 12:12 Annual Return (Not Available)
20 Jun 1995 12:12 Shuttle Annual Return - Altered (Not Available)
08 Jun 1995 12:38 Adoption of Constitution on rereg
Adoption of Constitution on rereg
08 Jun 1995 12:38 Re-Registration, from 1955 to 1993 Act (Not Available)
13 Jan 1995 14:48 Particulars of Director & Secretary (Not Available)
Generated on Wednesday, 01 May 2024 12:05:06 NZST

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