Phoenix Downs Limited, a registered company, was incorporated on 24 Sep 2002. 9429036313419 is the business number it was issued. The company has been run by 2 directors: Murray Nelson Shaw - an active director whose contract began on 24 Sep 2002,
Margaret Evelyn Shaw - an active director whose contract began on 24 Sep 2002.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Phoenix Downs Limited had been using 39 Thackeray Street, Hamilton as their registered address up to 08 Apr 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (98 shares 98 per cent) made up of 2 entities.
Previous address
Address: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 24 Sep 2002 to 08 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shaw, Murray Nelson |
Rd 3 Hamilton 3283 New Zealand |
24 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Margaret Evelyn |
Rd 3 Hamilton 3283 New Zealand |
24 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Shaw, Murray Nelson |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2005 - |
| Individual | Shaw, Margaret Evelyn |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2005 - |
Murray Nelson Shaw - Director
Appointment date: 24 Sep 2002
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Mar 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 24 Sep 2002
Margaret Evelyn Shaw - Director
Appointment date: 24 Sep 2002
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Mar 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 24 Sep 2002
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