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Phoenix Shipping Agencies Limited

Type: NZ Limited Company (Ltd)
9429038011382
NZBN
873396
Company Number
Registered
Company Status
Current address
10 Pendarves Street, New Plymouth 4310
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical address used since 01 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ian Joseph Preston New Plymouth
New Plymouth
4310
New Zealand
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
Individual Ian Joseph Preston New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Patrick Spurway New Plymouth
New Plymouth
Individual Ian Joseph Preston New Plymouth
Individual Vaughan Everist R D 1
New Plymouth
Individual John Patrick Spurway New Plymouth
Individual Stephen Craig Langton Tiwai Road
Auckland
Individual Donna Spurway R D 1
New Plymouth
Individual Wayne Francis Mccurdy New Plymouth

New Zealand
Individual John Patrick Spurway New Plymouth
Directors

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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