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Phoenix Trustees Limited

Type: NZ Limited Company (Ltd)
9429037553555
NZBN
965720
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 09 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Burtenshaw, Antony Brian Brighton
Dunedin
9035
New Zealand
Director Tuck, Tania Gaye Albert Town
Wanaka
9305
New Zealand
Director Burtenshaw, Antony Brian Brighton
Dunedin
9035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, John Garth Dunedin
Directors

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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