Phelan Holdings 2012 Limited was started on 07 Sep 2012 and issued an NZ business identifier of 9429030522244. This registered LTD company has been supervised by 2 directors: Kevin Leslie Phelan - an active director whose contract began on 07 Sep 2012,
Janice Clare Phelan - an active director whose contract began on 07 Sep 2012.
According to our data (updated on 31 Mar 2024), the company filed 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (types include: registered, physical).
Up until 15 Jun 2021, Phelan Holdings 2012 Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 500000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 495000 shares are held by 3 entities, namely:
Morrison Creed Trustee Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4414,
Phelan, Kevin Leslie (a director) located at Whitby, Porirua postcode 5024,
Phelan, Janice Clare (a director) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 2500 shares) and includes
Phelan, Janice Clare - located at Whitby, Porirua.
The third share allocation (2500 shares, 0.5%) belongs to 1 entity, namely:
Phelan, Kevin Leslie, located at Whitby, Porirua (a director). Phelan Holdings 2012 Limited was classified as "Grocery supermarket operation" (ANZSIC G411040).
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 02 Oct 2015 to 14 Oct 2019
Address #3: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Sep 2012 to 02 Oct 2015
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495000 | |||
| Entity (NZ Limited Company) | Morrison Creed Trustee Limited Shareholder NZBN: 9429035061236 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
20 May 2021 - |
| Director | Phelan, Kevin Leslie |
Whitby Porirua 5024 New Zealand |
07 Sep 2012 - |
| Director | Phelan, Janice Clare |
Whitby Porirua 5024 New Zealand |
07 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Phelan, Janice Clare |
Whitby Porirua 5024 New Zealand |
07 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Director | Phelan, Kevin Leslie |
Whitby Porirua 5024 New Zealand |
07 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phelan, Mathew Leslie |
Whitby Porirua 5024 New Zealand |
07 Sep 2012 - 29 Nov 2016 |
Kevin Leslie Phelan - Director
Appointment date: 07 Sep 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 07 Dec 2015
Janice Clare Phelan - Director
Appointment date: 07 Sep 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 07 Dec 2015
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