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Phoenix Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039071026
NZBN
519189
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 18 Dec 2013

Phoenix Real Estate Limited was started on 19 Sep 1991 and issued a business number of 9429039071026. This registered LTD company has been supervised by 2 directors: Bruce Andrew Lindsay - an active director whose contract began on 12 Sep 1996,
Maxine Thurza Kazukaitis - an inactive director whose contract began on 19 Sep 1991 and was terminated on 31 Dec 2002.
According to our information (updated on 02 May 2025), the company uses 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: physical, registered).
Until 18 Dec 2013, Phoenix Real Estate Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 10002 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Poynder Trustees Limited (an entity) located at 33 Cathedral Square, Christchurch postcode 8011,
Lindsay, Bruce Andrew (an individual) located at Christchurch.
The 2nd group consists of 1 shareholder, holds 0.02 per cent shares (exactly 2 shares) and includes
Lindsay, Bruce Andrew - located at Christchurch.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 09 Oct 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 21 Jul 2011 to 09 Oct 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 21 Jul 2011 to 18 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Strett, Christchurch New Zealand

Registered & physical address used from 06 Nov 2008 to 21 Jul 2011

Address: Level 16, 119 Armagh Street, Christchurch

Physical & registered address used from 24 Oct 2007 to 06 Nov 2008

Address: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Registered address used from 18 Oct 2006 to 24 Oct 2007

Address: Mckenzie Revis & Associates Ltd, Level 1, 329 Durham Street, Christchurch

Registered address used from 12 Sep 2006 to 18 Oct 2006

Address: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Physical address used from 12 Sep 2006 to 24 Oct 2007

Address: 236 Armagh Street, Christchurch

Registered address used from 10 Jul 2000 to 12 Sep 2006

Address: Goldsmith Fox Pkf, 131a Armagh Street, Christchurch

Registered address used from 24 Mar 1993 to 10 Jul 2000

Address: 236 Armagh Street, Christchurch

Physical address used from 21 Feb 1992 to 12 Sep 2006

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10002

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Poynder Trustees Limited
Shareholder NZBN: 9429047654952
33 Cathedral Square
Christchurch
8011
New Zealand
Individual Lindsay, Bruce Andrew Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lindsay, Bruce Andrew Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chappell, Grant William Christchurch
Individual Chappell, Gaewynne Jean Christchurch
Individual Robertson, Ian Malcolm Christchurch

New Zealand
Individual Boyd, Dougal Peter Rd 6
Christchurch
7676
New Zealand
Individual Abbott, Gavin Mark Christchurch

New Zealand
Individual Boyd, Trudy Elizabeth Christchurch

New Zealand
Individual Lindsay, Duncan Mckenzie Christchurch

New Zealand
Directors

Bruce Andrew Lindsay - Director

Appointment date: 12 Sep 1996

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


Maxine Thurza Kazukaitis - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 31 Dec 2002

Address: Christchurch,

Address used since 19 Sep 1991