Phoenix Forestry Limited was registered on 28 Sep 1998 and issued a business number of 9429037765934. The registered LTD company has been run by 3 directors: Shane Keith Bennett - an active director whose contract began on 28 Sep 1998,
David Warwick Sussmilch - an active director whose contract began on 28 Sep 1998,
Kevin Ronald Milne - an active director whose contract began on 17 Aug 2015.
According to BizDb's information (last updated on 02 Mar 2024), the company registered 1 address: 3A Lawrence Street, Havelock, 7100 (types include: postal, office).
Until 12 Apr 2010, Phoenix Forestry Limited had been using 6 Waitikiri Drive, Burwood, Christchurch as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Bennett, Shane Keith (an individual) located at Lawnton, Queensland postcode 4501.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Sussmilch, David Warwick - located at Havelock, Marlbrough.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Robert, Swinney Jefferson, located at Riccarton, Christchurch (an individual). Phoenix Forestry Limited was classified as "Forestry" (business classification A030120).
Principal place of activity
3a Lawrence Street, Havelock, 7100 New Zealand
Previous addresses
Address #1: 6 Waitikiri Drive, Burwood, Christchurch
Registered address used from 10 Apr 2001 to 12 Apr 2010
Address #2: 339a Burwood Road, Burwood, Christchurch
Physical address used from 02 Apr 2001 to 12 Apr 2010
Address #3: 6 Waitikiri Drive, Burwood, Christchurch
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address #4: 12 Chartwell Street, Burwood, Christchurch
Registered address used from 12 Apr 2000 to 10 Apr 2001
Address #5: 12 Chartwell Street, Burwood, Christchurch
Physical address used from 22 Mar 2000 to 02 Apr 2001
Address #6: 12 Chartwell Street, Burwood, Christchurch
Registered address used from 22 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Bennett, Shane Keith |
Lawnton Queensland 4501 Australia |
28 Sep 1998 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Sussmilch, David Warwick |
Havelock Marlbrough 7100 New Zealand |
28 Sep 1998 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Robert, Swinney Jefferson |
Riccarton Christchurch 8041 New Zealand |
28 Sep 1998 - |
Shares Allocation #4 Number of Shares: 18 | |||
Individual | Milne, Kevin Ronald |
Christchurch New Zealand |
31 Mar 2008 - |
Shares Allocation #5 Number of Shares: 7 | |||
Individual | Forster, Rex Ronald |
Christchurch New Zealand |
31 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milne, Kevin Ronald |
Christchurch |
28 Sep 1998 - 31 Mar 2008 |
Individual | Rex Ronald, Forster |
Christchurch |
28 Sep 1998 - 31 Mar 2008 |
Shane Keith Bennett - Director
Appointment date: 28 Sep 1998
Address: Lawnton, Queensland, 4501 Australia
Address used since 20 Oct 2011
David Warwick Sussmilch - Director
Appointment date: 28 Sep 1998
Address: Havelock, Marlborough 7100, 7100 New Zealand
Address used since 30 Mar 2016
Kevin Ronald Milne - Director
Appointment date: 17 Aug 2015
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 17 Aug 2015
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