Phoenix Shipping Agencies Limited was registered on 03 Sep 1997 and issued a business number of 9429038011382. The registered LTD company has been managed by 3 directors: Ian Joseph Preston - an active director whose contract began on 03 Sep 1997,
John Patrick Spurway - an inactive director whose contract began on 28 Apr 1998 and was terminated on 27 Oct 2006,
Stephen Craig Langton - an inactive director whose contract began on 28 Apr 1998 and was terminated on 19 Aug 2003.
As stated in BizDb's information (last updated on 04 Dec 2021), this company uses 1 address: 10 Pendarves Street, New Plymouth 4310, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up to 01 Sep 2021, Phoenix Shipping Agencies Limited had been using 151 St Aubyn Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ian Preston (an individual) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Phoenix Shipping Trustee Limited - located at New Plymouth, New Plymouth, Null,
Ian Preston - located at New Plymouth, New Plymouth.
Previous addresses
Address: 151 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 11 Nov 2013 to 01 Sep 2021
Address: 186 Heta Road, New Plymouth New Zealand
Physical & registered address used from 22 Nov 2006 to 11 Nov 2013
Address: 394 Tukapa St, Rd1, Hurdon, New Plymouth
Registered & physical address used from 24 Mar 2004 to 22 Nov 2006
Address: 28 Stuart Place, New Plymouth
Registered address used from 11 Apr 2000 to 24 Mar 2004
Address: 28 Stuart Place, New Plymouth
Physical address used from 04 Sep 1997 to 24 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ian Joseph Preston |
New Plymouth New Plymouth 4310 New Zealand |
19 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Phoenix Shipping Trustee Limited Shareholder NZBN: 9429041099391 |
New Plymouth New Plymouth Null 4310 New Zealand |
26 Mar 2014 - |
| Individual | Ian Joseph Preston |
New Plymouth New Plymouth 4310 New Zealand |
19 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Patrick Spurway |
New Plymouth New Plymouth |
19 Jun 2007 - 19 Jun 2007 |
| Individual | Ian Joseph Preston |
New Plymouth |
03 Sep 1997 - 19 Jun 2007 |
| Individual | Vaughan Everist |
R D 1 New Plymouth |
19 Jun 2007 - 19 Jun 2007 |
| Individual | John Patrick Spurway |
New Plymouth |
03 Sep 1997 - 30 Aug 2006 |
| Individual | Stephen Craig Langton |
Tiwai Road Auckland |
22 Jun 2004 - 22 Jun 2004 |
| Individual | Donna Spurway |
R D 1 New Plymouth |
19 Jun 2007 - 19 Jun 2007 |
| Individual | Wayne Francis Mccurdy |
New Plymouth New Zealand |
19 Jun 2007 - 26 Mar 2014 |
| Individual | John Patrick Spurway |
New Plymouth |
19 Jun 2007 - 19 Jun 2007 |
Ian Joseph Preston - Director
Appointment date: 03 Sep 1997
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2017
John Patrick Spurway - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 27 Oct 2006
Address: Rd1, New Plymouth,
Address used since 17 Mar 2004
Stephen Craig Langton - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 19 Aug 2003
Address: One Tree Hill, Auckland,
Address used since 28 Apr 1998
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