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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
Physical & service address used since 26 Jun 2017
62-66 Bridge Street,
Tokoroa 3420
New Zealand
Registered address used since 18 Feb 2025
66 Bridge Street
Tokoroa 3420
New Zealand
Service address used since 22 Apr 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250000
Individual Foote, Michael Frankton
Hamilton
3204
New Zealand
Individual O'brien, Garth William Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 250000
Entity (NZ Limited Company) Labor Durus Trustees Limited
Shareholder NZBN: 9429047587687
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foote, Nicola Rd 8
Hamilton
3288
New Zealand
Individual Waine, David Matthew Rototuna North
Hamilton
3210
New Zealand
Individual Waine, Margaret Lesley 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: 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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