Phoenix Properties 2014 Limited was launched on 17 Apr 2008 and issued an NZ business number of 9429032810196. This registered LTD company has been managed by 2 directors: David Matthew Waine - an active director whose contract began on 17 Apr 2008,
Michael Foote - an active director whose contract began on 15 Jul 2014.
As stated in BizDb's database (updated on 07 May 2025), the company uses 1 address: 66 Bridge Street, Tokoroa, 3420 (category: service, registered).
Up until 18 Feb 2025, Phoenix Properties 2014 Limited had been using 14 Mosslea Court, Rototuna North, Hamilton as their registered address.
BizDb found previous aliases used by the company: from 17 Apr 2008 to 14 Jan 2014 they were called Phoenix Valuations (2008) Limited.
A total of 500000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 250000 shares are held by 2 entities, namely:
Foote, Michael (an individual) located at Frankton, Hamilton postcode 3204,
O'brien, Garth William (an individual) located at Te Awamutu.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250000 shares) and includes
Labor Durus Trustees Limited - located at Tokoroa.
Previous addresses
Address #1: 14 Mosslea Court, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 26 Jun 2017 to 18 Feb 2025
Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Oct 2012 to 26 Jun 2017
Address #3: 758a Horotiu Road, Rd 8, Hamilton New Zealand
Registered & physical address used from 14 Aug 2009 to 10 Oct 2012
Address #4: Phoenix Valuations (2008) Ltd, 296b Vaile Road, Rd 4, Hamilton
Physical & registered address used from 17 Apr 2008 to 14 Aug 2009
Basic Financial info
Total number of Shares: 500000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Foote, Michael |
Frankton Hamilton 3204 New Zealand |
15 Jul 2014 - |
| Individual | O'brien, Garth William |
Te Awamutu New Zealand |
17 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Labor Durus Trustees Limited Shareholder NZBN: 9429047587687 |
Tokoroa 3420 New Zealand |
15 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foote, Nicola |
Rd 8 Hamilton 3288 New Zealand |
15 Jul 2014 - 09 Apr 2025 |
| Individual | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
| Individual | Waine, Margaret Lesley |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
| Individual | Hawke, Christine Joy |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 15 Sep 2020 |
| Individual | Totton, Nicholas |
Tokoroa Tokoroa 3420 New Zealand |
15 Jul 2014 - 22 Nov 2016 |
| Individual | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
| Individual | Waine, Margaret Lesley |
Rd 8 Hamilton New Zealand |
17 Apr 2008 - 15 Sep 2020 |
| Individual | Waine, Margaret Lesley |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
| Individual | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
17 Apr 2008 - 27 Jun 2010 | |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
17 Apr 2008 - 27 Jun 2010 |
David Matthew Waine - Director
Appointment date: 17 Apr 2008
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 10 Feb 2025
Address: Newstead, Newstead, 3286 New Zealand
Address used since 29 Apr 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Jul 2013
Michael Foote - Director
Appointment date: 15 Jul 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 09 Apr 2025
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 04 May 2016
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