Shortcuts

Phoenix Properties 2014 Limited

Type: NZ Limited Company (Ltd)
9429032810196
NZBN
2116022
Company Number
Registered
Company Status
Current address
14 Mosslea Court
Rototuna North
Hamilton 3210
New Zealand
Registered & physical & service address used since 26 Jun 2017

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 01 Apr 2024), the company uses 1 address: 14 Mosslea Court, Rototuna North, Hamilton, 3210 (category: registered, physical).
Up until 26 Jun 2017, Phoenix Properties 2014 Limited had been using Flat 1, 4A Mill Lane, Whitiora, 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 (4 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Labor Durus Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 250000 shares) and includes
O'brien, Garth William - located at Te Awamutu,
Foote, Nicola - located at Rd 8, Hamilton,
Foote, Michael - located at Rd 8, Hamilton.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Oct 2012 to 26 Jun 2017

Address: 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 14 Aug 2009 to 10 Oct 2012

Address: Phoenix Valuations (2008) Ltd, 296b Vaile Road, Rd 4, Hamilton

Physical & registered address used from 17 Apr 2008 to 14 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Labor Durus Trustees Limited
Shareholder NZBN: 9429047587687
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual O'brien, Garth William Te Awamutu

New Zealand
Individual Foote, Nicola Rd 8
Hamilton
3288
New Zealand
Individual Foote, Michael Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waine, Margaret Lesley Rototuna North
Hamilton
3210
New Zealand
Individual Waine, David Matthew Rototuna North
Hamilton
3210
New Zealand
Individual Hawke, Christine Joy Rototuna North
Hamilton
3210
New Zealand
Individual Totton, Nicholas Tokoroa
Tokoroa
3420
New Zealand
Individual Waine, David Matthew Rototuna North
Hamilton
3210
New Zealand
Individual Waine, Margaret Lesley Rd 8
Hamilton

New Zealand
Individual Waine, Margaret Lesley Rototuna North
Hamilton
3210
New Zealand
Individual Waine, David Matthew Rototuna North
Hamilton
3210
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

David Matthew Waine - Director

Appointment date: 17 Apr 2008

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: Rd 8, Hamilton, 3288 New Zealand

Address used since 04 May 2016

Nearby companies

Mj Technologies Limited
13 Mosslea Court

Direct Paths Limited
52 Aquila Crescent

Diamond Five Enterprise Limited
13 Foxbury Court

Arunat Limited
103 Aquila Crescent

Arunat Trustee Limited
103 Aquila Crescent

Promisepay Limited
4 Allgood Place