Phoenix Trustee (2012) Limited was incorporated on 09 Mar 2012 and issued an NZBN of 9429030757455. The registered LTD company has been supervised by 2 directors: Vicki May Ammundsen - an active director whose contract began on 09 Mar 2012,
Warwick Richard Ayres - an inactive director whose contract began on 09 Mar 2012 and was terminated on 03 Mar 2017.
According to our information (last updated on 19 Jul 2024), this company uses 1 address: Level 7, 38 Symonds Street, Auckland, 1010 (type: physical, service).
Until 13 Nov 2015, Phoenix Trustee (2012) Limited had been using Level 2, 71 Symonds Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. Phoenix Trustee (2012) Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 2, 71 Symonds Street, Auckland, 1150 New Zealand
Registered & physical address used from 09 Mar 2012 to 13 Nov 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 |
38 Wyndham Street Auckland 1010 New Zealand |
06 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ammundsen, Vicki May |
Auckland 1010 New Zealand |
09 Mar 2012 - 06 Nov 2018 |
| Director | Warwick Richard Ayres |
Glendowie Auckland 1071 New Zealand |
09 Mar 2012 - 03 Mar 2017 |
| Individual | Ayres, Warwick Richard |
Glendowie Auckland 1071 New Zealand |
09 Mar 2012 - 03 Mar 2017 |
Ultimate Holding Company
Vicki May Ammundsen - Director
Appointment date: 09 Mar 2012
Address: Tokerau Beach, Rd3, Auckland, 0483 New Zealand
Address used since 29 Nov 2020
Address: Auckland, 1010 New Zealand
Address used since 09 Mar 2012
Warwick Richard Ayres - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 03 Mar 2017
Address: Glendowie, Auckland, 1071 New Zealand
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