Shortcuts

Phoenix Civil Limited

Type: NZ Limited Company (Ltd)
9429030643437
NZBN
3865316
Company Number
Registered
Company Status
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
30 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 12 Oct 2020

Phoenix Civil Limited was incorporated on 26 Jun 2012 and issued a business number of 9429030643437. This registered LTD company has been managed by 5 directors: Gregory Earle Dodd - an active director whose contract began on 26 Jun 2012,
John Kenneth Illingsworth - an active director whose contract began on 26 Jun 2012,
Inniss Joel Anderson - an active director whose contract began on 26 Jun 2012,
Graeme Ferguson Lee - an inactive director whose contract began on 26 Jun 2012 and was terminated on 15 Feb 2022,
Clive William Charles Tilby - an inactive director whose contract began on 26 Jun 2012 and was terminated on 30 Apr 2017.
According to our information (updated on 22 Mar 2024), the company filed 1 address: 30 Duke Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up until 12 Oct 2020, Phoenix Civil Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address.
BizDb identified other names for the company: from 30 May 2012 to 27 Nov 2017 they were named Spartan South Limited.
A total of 800 shares are issued to 11 groups (25 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Accounted4 Trustees (2021) Limited (an entity) located at Cambridge postcode 3434,
Mackintosh, Cameron William (an individual) located at Rd 2, Ohaupo postcode 3282.
Then there is a group that consists of 3 shareholders, holds 39.88% shares (exactly 319 shares) and includes
Cooney Trustees 2017 Limited - located at Cambridge, Cambridge,
Anderson, Gemma Ella - located at 42 Kingdon Street, Leamington, Cambridge,
Anderson, Inniss Joel - located at 53 Hydro Road, Karapiro 349.
The third share allocation (60 shares, 7.5%) belongs to 3 entities, namely:
Np Legal Trustees Limited, located at Hamilton (an entity),
Mcpherson, Steven Blair, located at Flagstaff, Hamilton (an individual),
Mcpherson, Emma Joy Minna, located at Flagstaff, Hamilton (an individual). Phoenix Civil Limited was classified as "Civil engineering - non building construction nec" (ANZSIC E310910).

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Jul 2014 to 12 Oct 2020

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 26 Jun 2012 to 08 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Accounted4 Trustees (2021) Limited
Shareholder NZBN: 9429049382440
Cambridge
3434
New Zealand
Individual Mackintosh, Cameron William Rd 2
Ohaupo
3282
New Zealand
Shares Allocation #2 Number of Shares: 319
Entity (NZ Limited Company) Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Cambridge
Cambridge
3434
New Zealand
Individual Anderson, Gemma Ella 42 Kingdon Street, Leamington
Cambridge
3495
New Zealand
Individual Anderson, Inniss Joel 53 Hydro Road
Karapiro 349
3494
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Np Legal Trustees Limited
Shareholder NZBN: 9429032396645
Hamilton
3204
New Zealand
Individual Mcpherson, Steven Blair Flagstaff
Hamilton
3210
New Zealand
Individual Mcpherson, Emma Joy Minna Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 99
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand
Individual Burgess, Karen Donna Rd 4
Cambridge
3496
New Zealand
Director Dodd, Gregory Earle Rd 4
Cambridge
3496
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Anderson, Inniss Joel Rd 2
Cambridge
3494
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Boone, John Elliot Cambridge
3493
New Zealand
Individual Illingsworth, Sally Marion Rd 1
Cambridge
3493
New Zealand
Director Illingsworth, John Kenneth Rd 1
Cambridge
3493
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Dodd, Gregory Earle Rd 4
Cambridge
3496
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Illingsworth, John Kenneth Rd 1
Cambridge
3493
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Tilby, Clive William Charles Matua
Tauranga
3110
New Zealand
Director Clive William Charles Tilby Matua
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 49
Individual Boone, John Elliot Cambridge
3493
New Zealand
Director Illingsworth, John Kenneth Rd 1
Cambridge
3493
New Zealand
Individual Illingsworth, Sally Marion Rd 1
Cambridge
3493
New Zealand
Shares Allocation #11 Number of Shares: 99
Individual Mansell, Alastair John 21-29 Broderick Road, Johnsonville
Wellington
6037
New Zealand
Individual Tilby, Allessandra Bruna Matua
Tauranga
3110
New Zealand
Individual Tilby, Clive William Charles Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Entity Cooney Law Limited
Shareholder NZBN: 9429045949180
Company Number: 6232049
Entity Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Company Number: 7221214
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Individual Greenwood, Warwick John Wadestown
Wellington
6012
New Zealand
Entity Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Company Number: 7221214
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Individual Lee, Simon Graeme Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Individual Mackintosh, Cameron William Hamilton Central
Hamilton
3204
New Zealand
Individual Mackintosh, Cameron William Hamilton Central
Hamilton
3204
New Zealand
Individual Lee, Graeme Ferguson Pyes Pa
Tauranga
3112
New Zealand
Entity Cooney Law Limited
Shareholder NZBN: 9429045949180
Company Number: 6232049
Cambridge
Cambridge
3434
New Zealand
Individual Clements, Paula Jean 23 Anglem Way, Northwood
Chirstchurch
8051
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Directors

Gregory Earle Dodd - Director

Appointment date: 26 Jun 2012

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 26 Jun 2012


John Kenneth Illingsworth - Director

Appointment date: 26 Jun 2012

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Jun 2012


Inniss Joel Anderson - Director

Appointment date: 26 Jun 2012

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 30 May 2023

Address: Leamington, Cambridge, 3495 New Zealand

Address used since 11 Feb 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Feb 2013


Graeme Ferguson Lee - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 15 Feb 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Apr 2013


Clive William Charles Tilby - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 30 Apr 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 26 Jun 2012

Similar companies

A J Cox Contracting Limited
Level 2

Atlas Group Limited
Level 2

Bursttech Limited
60 Cashel Street

Geovert Limited
C/- Grant Thornton (christchurch) Ltd

Jc Operator & Rigging Limited
491 Durham Street

Seipp Construction Limited
60 Cashel Street