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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 359 | |||
| Individual | Jeffery, Richard Andrew |
Rd 1 Greytown 5794 New Zealand |
04 Apr 2023 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 |
Hamilton Central Hamilton 3204 New Zealand |
04 Apr 2023 - |
| Individual | Jeffery, Brian |
Glenholme Rotorua 3010 New Zealand |
04 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jeffery, Brian |
Glenholme Rotorua 3010 New Zealand |
04 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Sally |
Lynmore Rotorua 3010 New Zealand |
03 Dec 2020 - 04 Apr 2023 |
| Individual | Gray, Christine Jean |
Lynmore Rotorua 3010 New Zealand |
21 Dec 2007 - 19 Feb 2015 |
| Individual | Gray, Philip Murray |
Lynmore Rotorua 3010 New Zealand |
27 Jan 2000 - 04 Apr 2023 |
| Individual | Gray, Philip Murray |
Lynmore Rotorua 3010 New Zealand |
27 Jan 2000 - 04 Apr 2023 |
| Individual | Sinclair, Neil Andrew |
Putaruru |
27 Jan 2000 - 27 Jun 2005 |
| Individual | Jaques, Anthony John |
Holdens Bay Rotorua |
27 Jan 2000 - 27 Jun 2005 |
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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