Phazma Holdings No 2 (2012) Limited, a registered company, was started on 29 Mar 2012. 9429030725805 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Ronald James Woodrow - an active director whose contract began on 29 Mar 2012,
Christian James Woodrow - an active director whose contract began on 05 Apr 2012,
Darryl Michael Rochester - an active director whose contract began on 23 Jan 2019,
Kenneth Gordon Lilley - an inactive director whose contract began on 05 Apr 2012 and was terminated on 09 May 2013.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 1 Parliament Street, Melling, Lower Hutt, 5010 (types include: registered, physical).
A total of 9663793 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 8623432 shares (89.23 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 520181 shares (5.38 per cent). Finally the next share allocation (520180 shares 5.38 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 9663793
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8623432 | |||
| Entity (NZ Limited Company) | Phazma Holdings Limited Shareholder NZBN: 9429039584939 |
Wellington Central Wellington 6011 New Zealand |
29 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 520181 | |||
| Individual | Rochester, Lynley Marie |
Boulcott Lower Hutt 5010 New Zealand |
23 Jan 2019 - |
| Individual | Rochester, Darryl Michael |
Boulcott Lower Hutt 5010 New Zealand |
23 Jan 2019 - |
| Other (Other) | Gibson Sheat Trustees Ltd. |
Hutt Central Lower Hutt 5010 New Zealand |
23 Jan 2019 - |
| Shares Allocation #3 Number of Shares: 520180 | |||
| Other (Other) | Christianna Holdings Ltd. |
Hutt Central Lower Hutt 5010 New Zealand |
23 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lord, Kenneth John |
Riccarton Christchurch 8041 New Zealand |
29 Mar 2012 - 23 Jan 2019 |
| Individual | Lilley, Maria Anne |
Silverstream Upper Hutt 5019 New Zealand |
29 Mar 2012 - 23 Jan 2019 |
Ronald James Woodrow - Director
Appointment date: 29 Mar 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 29 Mar 2012
Christian James Woodrow - Director
Appointment date: 05 Apr 2012
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 19 Feb 2015
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 05 Apr 2012
Darryl Michael Rochester - Director
Appointment date: 23 Jan 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 23 Jul 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 23 Jan 2019
Kenneth Gordon Lilley - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 09 May 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 05 Apr 2012
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