Phoenix One (Nz) Limited, a registered company, was registered on 27 Sep 2012. 9429030497511 is the NZ business number it was issued. The company has been managed by 2 directors: Shirley Anne Fairhall - an active director whose contract started on 12 Feb 2020,
John Sullivan Fairhall - an inactive director whose contract started on 27 Sep 2012 and was terminated on 12 Feb 2020.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Phoenix One (Nz) Limited had been using Unit F, Level 1,100 Moorhouse Avenue, Addington, Christchurch as their registered address up until 10 Nov 2021.
All shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fairhall Business Trustee Limited (an entity) located at Christchurch postcode 8013,
Fairhall, Shirley Anne (an individual) located at Clifton, Christchurch postcode 8081.
Previous addresses
Address: Unit F, Level 1,100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1,100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Oct 2016 to 04 Apr 2019
Address: 22 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Sep 2012 to 05 Oct 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Fairhall Business Trustee Limited Shareholder NZBN: 9429047201071 |
Christchurch 8013 New Zealand |
14 Apr 2020 - |
| Individual | Fairhall, Shirley Anne |
Clifton Christchurch 8081 New Zealand |
25 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duns, David Stanley |
Redcliffs Christchurch 8081 New Zealand |
25 Feb 2020 - 14 Apr 2020 |
| Director | John Sullivan Fairhall |
Scarborough Christchurch 8081 New Zealand |
27 Sep 2012 - 25 Feb 2020 |
| Individual | Fairhall, John Sullivan |
Scarborough Christchurch 8081 New Zealand |
27 Sep 2012 - 25 Feb 2020 |
Shirley Anne Fairhall - Director
Appointment date: 12 Feb 2020
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 03 Sep 2024
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 12 Feb 2020
John Sullivan Fairhall - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 12 Feb 2020
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 30 Sep 2012
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