Phoenix Caterers Limited was incorporated on 30 Nov 1987 and issued a New Zealand Business Number of 9429039507020. This registered LTD company has been run by 4 directors: Sean Phillip Adams - an active director whose contract began on 12 Dec 2024,
Peter Hales - an inactive director whose contract began on 10 Aug 1990 and was terminated on 12 Dec 2024,
Josephine Hales - an inactive director whose contract began on 10 Aug 1990 and was terminated on 05 Jan 2015,
Ronald Lance Hales - an inactive director whose contract began on 10 Aug 1990 and was terminated on 05 Jan 2015.
As stated in the BizDb data (updated on 27 May 2025), the company uses 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address).
Up to 20 Feb 1992, Phoenix Caterers Limited had been using - as their physical address.
A total of 60000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 29400 shares are held by 1 entity, namely:
Hales, Peter (an individual) located at Greenmeadows, Napier postcode 4112.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 30600 shares) and includes
Adams, Sean Phillip - located at Taradale, Napier.
Previous addresses
Address #1: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #2: Marewa House, Kennedy Road, Napier New Zealand
Service address used from 20 Feb 1992 to 28 Apr 2023
Address #3: Chartered Accountants, Marewa House, Kennedy Road, Napier New Zealand
Registered address used from 16 Jan 1992 to 28 Apr 2023
Address #4: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Registered address used from 15 Jan 1992 to 16 Jan 1992
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29400 | |||
| Individual | Hales, Peter |
Greenmeadows Napier 4112 New Zealand |
21 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 30600 | |||
| Director | Adams, Sean Phillip |
Taradale Napier 4112 New Zealand |
15 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hales, Peter |
Greenmeadows Napier 4112 New Zealand |
30 Nov 1987 - 15 Jan 2025 |
| Individual | Hales, Family Trust |
Highland Park Howick New Zealand |
30 Nov 1987 - 15 Jan 2015 |
| Individual | Hales, Family Trust |
Highland Park Howick New Zealand |
30 Nov 1987 - 15 Jan 2015 |
Sean Phillip Adams - Director
Appointment date: 12 Dec 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Dec 2024
Peter Hales - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 12 Dec 2024
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 13 Oct 2009
Josephine Hales - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 05 Jan 2015
Address: Highland Park, Howick, 2010 New Zealand
Address used since 10 Aug 1990
Ronald Lance Hales - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 05 Jan 2015
Address: Highland Park, Howick, 2010 New Zealand
Address used since 10 Aug 1990
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