Phoenix Trustees Limited, a registered company, was incorporated on 22 Jun 1999. 9429037553555 is the business number it was issued. This company has been supervised by 5 directors: Tania Gaye Tuck - an active director whose contract started on 04 May 2015,
Antony Brian Burtenshaw - an inactive director whose contract started on 04 May 2015 and was terminated on 06 Dec 2024,
Brian Henry Burtenshaw - an inactive director whose contract started on 16 Nov 1999 and was terminated on 06 Nov 2018,
Stephen John Brockelbank - an inactive director whose contract started on 22 Jun 1999 and was terminated on 16 Nov 1999,
John Garth Lucas - an inactive director whose contract started on 22 Jun 1999 and was terminated on 16 Nov 1999.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Phoenix Trustees Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address until 09 Sep 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Burtenshaw, Antony Brian (an individual) located at Brighton, Dunedin postcode 9035,
Tuck, Tania Gaye (a director) located at Albert Town, Wanaka postcode 9305,
Burtenshaw, Antony Brian (a director) located at Brighton, Dunedin postcode 9035.
Previous addresses
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Nov 2018 to 09 Sep 2019
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 20 Oct 2011 to 09 Nov 2018
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 20 Jul 2011 to 09 Nov 2018
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Registered address used from 21 May 2007 to 20 Jul 2011
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Physical address used from 21 May 2007 to 20 Oct 2011
Address: 56 York Place, Dunedin
Registered & physical address used from 03 Nov 2003 to 21 May 2007
Address: Hunter Brockelbank, Chartered Accountants, 56 York Place, Dunedin
Registered address used from 12 Apr 2000 to 03 Nov 2003
Address: Hunter Brockelbank, Chartered Accountants, 56 York Place, Dunedin
Physical address used from 22 Jun 1999 to 03 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burtenshaw, Antony Brian |
Brighton Dunedin 9035 New Zealand |
21 Jul 2017 - |
| Director | Tuck, Tania Gaye |
Albert Town Wanaka 9305 New Zealand |
21 Jul 2017 - |
| Director | Burtenshaw, Antony Brian |
Brighton Dunedin 9035 New Zealand |
21 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, John Garth |
Dunedin |
22 Jun 1999 - 14 Feb 2023 |
Tania Gaye Tuck - Director
Appointment date: 04 May 2015
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 04 May 2015
Antony Brian Burtenshaw - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 06 Dec 2024
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 04 May 2015
Brian Henry Burtenshaw - Director (Inactive)
Appointment date: 16 Nov 1999
Termination date: 06 Nov 2018
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 14 Nov 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Oct 2013
Stephen John Brockelbank - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 16 Nov 1999
Address: Kew, Dunedin,
Address used since 22 Jun 1999
John Garth Lucas - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 16 Nov 1999
Address: Dunedin,
Address used since 22 Jun 1999
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