Phoenix Brewing Limited was incorporated on 16 Feb 2012 and issued a New Zealand Business Number of 9429030804012. The registered LTD company has been supervised by 2 directors: Jason Cord Macklow - an active director whose contract began on 16 Feb 2012,
Darrel Hadley - an active director whose contract began on 15 Sep 2014.
According to our data (last updated on 05 Jun 2025), the company uses 3 addresses: 45 King Street, Frankton, Hamilton, 3204 (registered address),
45 King Street, Frankton, Hamilton, 3204 (service address),
Po Box 19341, Hamilton, Hamilton, 3244 (postal address),
43 King Street, Frankton, Hamilton, 3204 (physical address) among others.
Until 30 Aug 2024, Phoenix Brewing Limited had been using 43 King Street, Frankton, Hamilton as their service address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 317 shares are held by 1 entity, namely:
Hadley Investments Limited (an entity) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 66.3% shares (exactly 663 shares) and includes
Jc Investments Limited - located at Hamilton East, Hamilton.
The 3rd share allocation (20 shares, 2%) belongs to 1 entity, namely:
Elevenzebra Limited, located at Hamilton (an entity). Phoenix Brewing Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 43 King Street, Frankton, Hamilton, 3204 New Zealand
Service address used from 23 Aug 2017 to 30 Aug 2024
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Aug 2016 to 30 Aug 2024
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 16 Feb 2012 to 12 Aug 2016
Address #4: 203 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 16 Feb 2012 to 23 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 317 | |||
| Entity (NZ Limited Company) | Hadley Investments Limited Shareholder NZBN: 9429032980349 |
Rd 3 Hamilton 3283 New Zealand |
15 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 663 | |||
| Entity (NZ Limited Company) | Jc Investments Limited Shareholder NZBN: 9429037560652 |
Hamilton East Hamilton 3216 New Zealand |
16 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Elevenzebra Limited Shareholder NZBN: 9429030843578 |
Hamilton 3204 New Zealand |
02 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paper Street Trading Company Limited Shareholder NZBN: 9429030814622 Company Number: 3711517 |
03 Sep 2015 - 02 Sep 2016 | |
| Entity | Paper Street Trading Company Limited Shareholder NZBN: 9429030814622 Company Number: 3711517 |
03 Sep 2015 - 02 Sep 2016 |
Jason Cord Macklow - Director
Appointment date: 16 Feb 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2012
Darrel Hadley - Director
Appointment date: 15 Sep 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Sep 2014
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