Phoenix Drive Property Investments Limited

Phoenix Drive Property Investments Limited was incorporated on 21 Jul 2011 and issued a New Zealand Business Number of 9429031016841. The registered LTD company has been managed by 3 directors: Mark Geoffrey Hughson - an active director whose contract began on 21 Jul 2011,
Neil James Tuffin - an active director whose contract began on 21 Jul 2011,
Bruce Charles Ellis - an inactive director whose contract began on 21 Jul 2011 and was terminated on 19 Dec 2019.
As stated in our data (last updated on 23 Apr 2024), the company registered 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service).
Up to 20 Nov 2019, Phoenix Drive Property Investments Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their physical address.
BizDb found previous aliases used by the company: from 15 Jul 2011 to 05 Dec 2011 they were called Wairau Valley Property Investments Limited.
A total of 4375100 shares are allocated to 21 groups (33 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Lane, Glenn (an individual) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 4.57 per cent shares (exactly 200000 shares) and includes
Cardiono Investment Limited - located at New Plymouth, New Plymouth.
The next share allotment (100000 shares, 2.29%) belongs to 1 entity, namely:
Bolus, Ross, located at Lower Shotover, Queenstown (an individual). Phoenix Drive Property Investments Limited is categorised as "Investment - commercial property" (business classification L671230).

Previous addresses

Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Dec 2015 to 20 Nov 2019

Address #2: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Dec 2015 to 02 May 2018

Address #3: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jun 2014 to 16 Dec 2015

Address #4: 87 Regan Street, Stratford, 4332 New Zealand

Registered & physical address used from 13 May 2013 to 09 Jun 2014

Address #5: 250 Broadway, Stratford, Taranaki, 4332 New Zealand

Registered & physical address used from 21 Jul 2011 to 13 May 2013

Previous Shareholders

Mark Geoffrey Hughson - Director

Appointment date: 21 Jul 2011

Neil James Tuffin - Director

Appointment date: 21 Jul 2011

Bruce Charles Ellis - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 19 Dec 2019