Vulcan Phoenix Limited, a registered company, was started on 04 Aug 2003. 9429035851677 is the NZBN it was issued. This company has been run by 2 directors: Richard Charles Tatham Shores - an active director whose contract started on 04 Aug 2003,
Barry Scott Smith - an inactive director whose contract started on 04 Aug 2003 and was terminated on 20 Jan 2006.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Vulcan Phoenix Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 01 Aug 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tatham Consulting Limited (an entity) located at St Heliers, Auckland postcode 1071,
Shores, Richard Charles Tatham (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 01 Aug 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2011 to 07 Jul 2014
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 24 Jun 2011
Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 01 Sep 2006 to 07 Jul 2008
Address #6: C/- Burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland
Registered & physical address used from 04 Aug 2003 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tatham Consulting Limited Shareholder NZBN: 9429042378242 |
St Heliers Auckland 1071 New Zealand |
08 Mar 2017 - |
| Individual | Shores, Richard Charles Tatham |
St Heliers Auckland 1071 New Zealand |
04 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
04 Aug 2003 - 18 Mar 2014 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
04 Aug 2003 - 18 Mar 2014 | |
| Individual | Smith, Barry Scott |
Parnell Auckland |
04 Aug 2003 - 24 Mar 2006 |
| Entity | Interim Inn Corporation (no. 24)limited Shareholder NZBN: 9429039332325 Company Number: 431882 |
20 Mar 2014 - 08 Mar 2017 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
04 Aug 2003 - 20 Dec 2005 | |
| Entity | Interim Inn Corporation (no. 24)limited Shareholder NZBN: 9429039332325 Company Number: 431882 |
20 Mar 2014 - 08 Mar 2017 | |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
20 Dec 2005 - 24 Mar 2006 | |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
20 Dec 2005 - 24 Mar 2006 | |
| Individual | Smith, Grant Trevor |
Linden Wellington |
20 Dec 2005 - 24 Mar 2006 |
Richard Charles Tatham Shores - Director
Appointment date: 04 Aug 2003
Address: Auckland, 1071 New Zealand
Address used since 22 Mar 2016
Barry Scott Smith - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 20 Jan 2006
Address: Parnell, Auckland,
Address used since 01 Jul 2005
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