Phoebe Plains Limited was started on 06 Nov 2007 and issued an NZ business identifier of 9429033089188. The registered LTD company has been supervised by 8 directors: William Robb Macbeth - an active director whose contract began on 06 Nov 2007,
Michael David Sidey - an active director whose contract began on 13 May 2008,
John Mary Lamers - an active director whose contract began on 27 Mar 2009,
John Bruce Harper - an active director whose contract began on 24 Aug 2011,
Noelle Frances Fox - an active director whose contract began on 25 Jan 2019.
According to our data (last updated on 24 Mar 2024), the company uses 1 address: 507 Leamington Road, Rd 2, Cheviot, 7382 (types include: physical, registered).
A total of 220 shares are allotted to 7 groups (13 shareholders in total). When considering the first group, 8 shares are held by 3 entities, namely:
A J Milong Trustees Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Macbeth, William Robb (a director) located at Rd 2, Cheviot postcode 7382,
Macbeth, Jane Kestell House (an individual) located at Rd 2, Cheviot postcode 7382.
The 2nd group consists of 3 shareholders, holds 4.55% shares (exactly 10 shares) and includes
Barr, William Damian - located at Woolston, Christchurch,
Duncan Cotterill Christchurch Trustee (2016) Limited - located at 148 Victoria Street, Christchurch,
Fox, Noelle Frances - located at Woolston, Christchurch.
The 3rd share allocation (36 shares, 16.36%) belongs to 2 entities, namely:
Lamers, Heather Lynley, located at Christchurch (an individual),
Lamers, John Mary, located at Christchurch (an individual).
Basic Financial info
Total number of Shares: 220
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Entity (NZ Limited Company) | A J Milong Trustees Limited Shareholder NZBN: 9429046844170 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
05 Feb 2019 - |
Director | Macbeth, William Robb |
Rd 2 Cheviot 7382 New Zealand |
03 Feb 2015 - |
Individual | Macbeth, Jane Kestell House |
Rd 2 Cheviot 7382 New Zealand |
03 Feb 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Barr, William Damian |
Woolston Christchurch 8023 New Zealand |
25 Jan 2019 - |
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2016) Limited Shareholder NZBN: 9429042166474 |
148 Victoria Street Christchurch 8013 New Zealand |
25 Jan 2019 - |
Individual | Fox, Noelle Frances |
Woolston Christchurch 8023 New Zealand |
25 Jan 2019 - |
Shares Allocation #3 Number of Shares: 36 | |||
Individual | Lamers, Heather Lynley |
Christchurch New Zealand |
27 Mar 2009 - |
Individual | Lamers, John Mary |
Christchurch New Zealand |
27 Mar 2009 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Harper, Prudence Mary |
Rd 6 Ashburton 7776 New Zealand |
09 Oct 2013 - |
Individual | Harper, John Bruce |
Rd 6 Ashburton 7776 New Zealand |
07 Feb 2011 - |
Shares Allocation #5 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Milong Pastoral Company Limited Shareholder NZBN: 9429036074686 |
Rd2 Cheviot 7382 New Zealand |
23 Jan 2009 - |
Shares Allocation #6 Number of Shares: 43 | |||
Individual | Harper, John Bruce |
Rd 6 Ashburton 7776 New Zealand |
07 Feb 2011 - |
Shares Allocation #7 Number of Shares: 56 | |||
Individual | Sidey, Michael David |
Cheviot 7384 New Zealand |
13 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Robert Ronald |
R D 2 Cheviot |
14 Nov 2007 - 02 Jun 2008 |
Entity | Michael Sidey Limited Shareholder NZBN: 9429036794966 Company Number: 1157997 |
25 Aug 2011 - 27 Jul 2017 | |
Individual | Opie, Kent Wayne |
Rd 1 Christchurch 7671 New Zealand |
25 Aug 2011 - 09 Oct 2013 |
Individual | Barr, Damian |
Woolston Christchurch 8023 New Zealand |
25 Jan 2019 - 25 Jan 2019 |
Individual | Anderson, Donald Robert |
R D 2 Cheviot |
02 Jun 2008 - 02 Jun 2008 |
Individual | Anderson, Robert Donald |
R D 2 Cheviot |
13 Nov 2007 - 13 Nov 2007 |
Entity | Michael Sidey Limited Shareholder NZBN: 9429036794966 Company Number: 1157997 |
25 Aug 2011 - 27 Jul 2017 | |
Individual | Opie, Karen Jean |
Rd 1 Christchurch 7671 New Zealand |
25 Aug 2011 - 09 Oct 2013 |
Individual | Anderson, Donald Robert |
R D 2 Cheviot |
13 Nov 2007 - 14 Nov 2007 |
Individual | Macbeth, William Robb |
R.d.2 Cheviot 7382 |
06 Nov 2007 - 02 Jun 2008 |
William Robb Macbeth - Director
Appointment date: 06 Nov 2007
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 01 Apr 2010
Michael David Sidey - Director
Appointment date: 13 May 2008
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jan 2015
John Mary Lamers - Director
Appointment date: 27 Mar 2009
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 15 Feb 2013
John Bruce Harper - Director
Appointment date: 24 Aug 2011
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 24 Aug 2011
Noelle Frances Fox - Director
Appointment date: 25 Jan 2019
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 25 Jan 2019
Kent Wayne Opie - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 27 Sep 2013
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 24 Aug 2011
Robert Ronald Anderson - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 03 Dec 2008
Address: R D 2, Cheviot,
Address used since 13 May 2008
Donald Robert Anderson - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 03 Dec 2008
Address: R D 2, Cheviot,
Address used since 13 May 2008
Peak Agricultural Consultants Limited
507 Leamington Road
Milong Pastoral Company Limited
507 Leamington Road