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Phoenix Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037380311
NZBN
1012432
Company Number
Registered
Company Status
Current address
C/- True North Chartered Accountants
1076 Pukaki Street
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Aug 2015
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Physical & service address used since 17 Aug 2015
C/- True North Chartered Accountants Ltd
1076 Pukaki Street,
Rotorua 3010
New Zealand
Registered address used since 17 Aug 2015

Phoenix Maintenance Limited, a registered company, was registered on 27 Jan 2000. 9429037380311 is the business number it was issued. This company has been supervised by 5 directors: Brian Jeffery - an active director whose contract began on 31 Mar 2023,
Philip Murray Gray - an inactive director whose contract began on 27 Jan 2000 and was terminated on 31 Mar 2023,
Anthony John Jaques - an inactive director whose contract began on 01 Oct 2000 and was terminated on 27 Jun 2005,
Michael John Cox - an inactive director whose contract began on 27 Jan 2000 and was terminated on 15 Apr 2002,
Harry Cleworth - an inactive director whose contract began on 27 Jan 2000 and was terminated on 01 Oct 2000.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Phoenix Maintenance Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their physical address until 17 Aug 2015.
A total of 360 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 359 shares (99.72 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.28 per cent).

Addresses

Previous addresses

Address #1: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 08 Dec 2014 to 17 Aug 2015

Address #2: 16 Mark Place, Lynmore, Rotorua, 3010 New Zealand

Physical address used from 05 Dec 2012 to 08 Dec 2014

Address #3: C/- True North Chartered Accountants Ltd, 1268 Arawa Street, Rotorua, 3010 New Zealand

Registered address used from 05 Dec 2012 to 17 Aug 2015

Address #4: C/-true North Chartered Accountants, 1268 Arawa Street, Rotorua, 3010 New Zealand

Registered address used from 21 Feb 2012 to 05 Dec 2012

Address #5: 16 Mark Place, Lynmore, Rotorua New Zealand

Physical address used from 08 Apr 2009 to 05 Dec 2012

Address #6: C/-kaye Paulger, Chartered Accountant, 1268 Arawa Street, Rotorua New Zealand

Registered address used from 14 Feb 2007 to 21 Feb 2012

Address #7: 164 Settlers Rd, Rd 2, Reporoa

Physical address used from 20 Jun 2006 to 08 Apr 2009

Address #8: C/-kaye Paulger Chartered Accountant, 1418 Eruera Street, Rotorua

Registered address used from 02 Jul 2005 to 14 Feb 2007

Address #9: 2 Raniera Place, Rotorua

Physical address used from 02 Jul 2005 to 20 Jun 2006

Address #10: 78 Ru Collin Road, R D 4, Hastings

Registered & physical address used from 17 Feb 2003 to 02 Jul 2005

Address #11: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 26 Oct 2000 to 17 Feb 2003

Address #12: 78 Ru Collins Rd, R D 4, Hastings

Physical address used from 26 Oct 2000 to 17 Feb 2003

Address #13: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #14: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 26 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 359
Individual Jeffery, Richard Andrew Rd 1
Greytown
5794
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2022 Limited
Shareholder NZBN: 9429050224135
Hamilton Central
Hamilton
3204
New Zealand
Individual Jeffery, Brian Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jeffery, Brian Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Sally Lynmore
Rotorua
3010
New Zealand
Individual Gray, Christine Jean Lynmore
Rotorua
3010
New Zealand
Individual Gray, Philip Murray Lynmore
Rotorua
3010
New Zealand
Individual Gray, Philip Murray Lynmore
Rotorua
3010
New Zealand
Individual Sinclair, Neil Andrew Putaruru
Individual Jaques, Anthony John Holdens Bay
Rotorua
Directors

Brian Jeffery - Director

Appointment date: 31 Mar 2023

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 20 May 2025

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 31 Mar 2023


Philip Murray Gray - Director (Inactive)

Appointment date: 27 Jan 2000

Termination date: 31 Mar 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 30 Mar 2009


Anthony John Jaques - Director (Inactive)

Appointment date: 01 Oct 2000

Termination date: 27 Jun 2005

Address: 27 Willow Road, Holdens Bay, Rotorua,

Address used since 01 Oct 2000


Michael John Cox - Director (Inactive)

Appointment date: 27 Jan 2000

Termination date: 15 Apr 2002

Address: Mourea, Rotorua,

Address used since 27 Jan 2000


Harry Cleworth - Director (Inactive)

Appointment date: 27 Jan 2000

Termination date: 01 Oct 2000

Address: Hamurana, Rotorua,

Address used since 27 Jan 2000

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