Phoenix Aviation Limited was incorporated on 13 Dec 1968 and issued an NZ business identifier of 9429040257792. The registered LTD company has been run by 7 directors: Peter Alexander Grant - an active director whose contract began on 15 Jun 1990,
William Sutherland - an active director whose contract began on 15 Jun 1990,
Robert Jelley - an active director whose contract began on 15 Jun 1990,
Brian Casey - an active director whose contract began on 22 Jun 1990,
Robert Alexander Grant - an active director whose contract began on 30 Oct 2015.
According to our data (last updated on 02 May 2025), this company uses 1 address: 81 Hokonui Drive, Gore, 9710 (type: registered, physical).
Until 23 May 2016, Phoenix Aviation Limited had been using 24 Main Street, Gore as their registered address.
A total of 402000 shares are allotted to 26 groups (34 shareholders in total). In the first group, 3600 shares are held by 1 entity, namely:
Daumann, Bruce Gregory (an individual) located at Rd 1, Kaitangata postcode 9281.
Then there is a group that consists of 1 shareholder, holds 6.39% shares (exactly 25690 shares) and includes
Landels, Susan Helen - located at Balclutha, Balclutha.
The 3rd share allocation (2800 shares, 0.7%) belongs to 1 entity, namely:
Springlands Pastoral Limited, located at Rd 2, Clinton (an entity).
Previous addresses
Address: 24 Main Street, Gore, 9710 New Zealand
Registered & physical address used from 16 Apr 2012 to 23 May 2016
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 02 May 2011 to 16 Apr 2012
Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand
Registered & physical address used from 06 Jul 2007 to 02 May 2011
Address: Ward Wilson Limited, 24 Main Street, Gore
Registered & physical address used from 23 May 2006 to 06 Jul 2007
Address: Ward Wilson Limited, 33a Main Street, Gore
Registered & physical address used from 06 May 2004 to 23 May 2006
Address: Ward Wilson, 33a Main Street, Gore
Registered & physical address used from 23 Apr 2002 to 06 May 2004
Address: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill
Physical address used from 30 Jun 1997 to 23 Apr 2002
Address: Ward Wilson & Partners, Cnr Spey & Deveron Sts, Invercargill
Registered address used from 30 Nov 1995 to 23 Apr 2002
Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 16 May 1995 to 30 Nov 1995
Basic Financial info
Total number of Shares: 402000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3600 | |||
| Individual | Daumann, Bruce Gregory |
Rd 1 Kaitangata 9281 New Zealand |
03 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 25690 | |||
| Individual | Landels, Susan Helen |
Balclutha Balclutha 9230 New Zealand |
13 Dec 1968 - |
| Shares Allocation #3 Number of Shares: 2800 | |||
| Entity (NZ Limited Company) | Springlands Pastoral Limited Shareholder NZBN: 9429046477101 |
Rd 2 Clinton 9584 New Zealand |
11 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 21239 | |||
| Entity (NZ Limited Company) | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 |
Gore Gore 9710 New Zealand |
29 Apr 2004 - |
| Individual | Grant, Robert Alexander |
Rd 7 Gore 9777 New Zealand |
04 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 21238 | |||
| Individual | Grant, Cameron Fraser |
Rd 7 Gore 9777 New Zealand |
04 Oct 2013 - |
| Entity (NZ Limited Company) | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 |
Gore Gore 9710 New Zealand |
29 Apr 2004 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Rannoch Peak Farm Limited Shareholder NZBN: 9429036429288 |
Gore Gore 9710 New Zealand |
22 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Fernvale Genetics Limited Shareholder NZBN: 9429032200256 |
Dunedin Central Dunedin 9016 New Zealand |
04 Nov 2020 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Lochy River Investments Limited Shareholder NZBN: 9429041281079 |
Gore Gore 9710 New Zealand |
05 Dec 2017 - |
| Shares Allocation #9 Number of Shares: 76637 | |||
| Entity (NZ Limited Company) | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 |
Gore Gore 9710 New Zealand |
29 Apr 2004 - |
| Entity (NZ Limited Company) | Cargill Trustees Limited Shareholder NZBN: 9429036310630 |
80 Kelvin Street Invercargill 9810 New Zealand |
07 Mar 2018 - |
| Shares Allocation #10 Number of Shares: 1000 | |||
| Individual | Jackson, Margaret Jean |
Rd 1 Clinton 9583 New Zealand |
04 Dec 2020 - |
| Shares Allocation #11 Number of Shares: 2000 | |||
| Individual | Falconer, Deborah Ann |
Prebbleton Prebbleton 7604 New Zealand |
27 Apr 2006 - |
| Individual | Falconer, John Cunningham |
Prebbleton Prebbleton 7604 New Zealand |
27 Apr 2006 - |
| Shares Allocation #12 Number of Shares: 6000 | |||
| Individual | Jelley, Robert W |
Halswell Christchurch 8025 New Zealand |
13 Dec 1968 - |
| Shares Allocation #13 Number of Shares: 2000 | |||
| Other (Other) | Glenmore Partnership |
Garston 9793 New Zealand |
27 Apr 2006 - |
| Shares Allocation #14 Number of Shares: 1000 | |||
| Individual | Roy, Stuart James |
Rd 1 Gore 9771 New Zealand |
04 Dec 2020 - |
| Shares Allocation #15 Number of Shares: 2498 | |||
| Individual | Moffat, Donald Sutherland |
Rd 1 Queenstown 9371 New Zealand |
27 Apr 2006 - |
| Shares Allocation #16 Number of Shares: 12485 | |||
| Individual | Wards, Gordon |
Gore 9710 New Zealand |
13 Dec 1968 - |
| Shares Allocation #17 Number of Shares: 2000 | |||
| Individual | Gutschlag, Mervyn Douglas |
Gore Gore 9710 New Zealand |
27 Apr 2006 - |
| Individual | Gutschlag, Glenys Ainslie |
Gore Gore 9710 New Zealand |
27 Apr 2006 - |
| Shares Allocation #18 Number of Shares: 16700 | |||
| Individual | Courtney, Simon Dean |
Merivale Christchurch 8014 New Zealand |
05 Dec 2017 - |
| Shares Allocation #19 Number of Shares: 2000 | |||
| Individual | Roughan, Barry Leslie |
Rd 7 Gore 9777 New Zealand |
03 May 2017 - |
| Shares Allocation #20 Number of Shares: 6244 | |||
| Individual | Johnson, Hamish Alexander |
Rd 1 Clinton 9853 New Zealand |
20 Nov 2013 - |
| Shares Allocation #21 Number of Shares: 9000 | |||
| Individual | Mcgregor, Alastair Annan |
Renwick Renwick 7204 New Zealand |
13 Dec 1968 - |
| Shares Allocation #22 Number of Shares: 83356 | |||
| Individual | Sutherland, William |
Rd 3 Gore 9773 New Zealand |
13 Dec 1968 - |
| Shares Allocation #23 Number of Shares: 3850 | |||
| Individual | Copland, Roy Allan James |
Gore Gore 9710 New Zealand |
27 Apr 2006 - |
| Individual | Copland, Shirley Ann |
Gore Gore 9710 New Zealand |
27 Apr 2006 - |
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
21 Jan 2016 - |
| Shares Allocation #24 Number of Shares: 38663 | |||
| Individual | Hore, Brian Lewis |
Rd 3 Lumsden 9793 New Zealand |
13 Dec 1968 - |
| Individual | Hore, Marion Ann |
Rd 3 Lumsden 9793 New Zealand |
13 Dec 1968 - |
| Shares Allocation #25 Number of Shares: 2000 | |||
| Other (Other) | Awakiki Ridges Ltd |
Rd 3 Balclutha 9273 New Zealand |
27 Apr 2006 - |
| Shares Allocation #26 Number of Shares: 46000 | |||
| Individual | Casey, Brian Patrick |
Gore Gore 9710 New Zealand |
13 Dec 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, John Sizemore |
Mosgiel 9024 New Zealand |
13 Dec 1968 - 05 Mar 2019 |
| Individual | Page, Graham Michael |
Gore Gore 9710 New Zealand |
30 Jul 2018 - 05 Mar 2019 |
| Individual | Copland, Brian Stewart |
Gore |
27 Apr 2006 - 03 Apr 2007 |
| Individual | Daumann & Son, F C |
Rd 1 Kaitangata 9281 New Zealand |
13 Dec 1968 - 03 Feb 2025 |
| Individual | Mccristell (estate), Thomas |
P O Box 3845 Wellington |
13 Dec 1968 - 27 Apr 2006 |
| Individual | Landels, Roger |
Balclutha Balclutha 9230 New Zealand |
13 Dec 1968 - 26 Nov 2024 |
| Individual | Landels, Roger |
Balclutha Balclutha 9230 New Zealand |
13 Dec 1968 - 26 Nov 2024 |
| Individual | Heller, John Nisbett |
Mosgiel Mosgiel 9024 New Zealand |
27 Apr 2006 - 21 Jan 2016 |
| Individual | Mulqueen, William Charles Thomas |
Rd 1 Queenstown 9371 New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Individual | Cross, Brian Melville |
Balclutha Balclutha 9230 New Zealand |
27 Apr 2006 - 05 Dec 2017 |
| Entity | Hukarere Station Limited Shareholder NZBN: 9429040264493 Company Number: 155360 |
13 Dec 1968 - 03 May 2017 | |
| Other | Perpetual Trust Limited Itf N E Mccallum Trust | 09 May 2006 - 03 Apr 2007 | |
| Individual | King, Fay Cummings |
Rd 1 Tuatapere 9691 New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Individual | Gordon, Robert William |
Ripponlea Wanaka |
13 Dec 1968 - 27 Apr 2006 |
| Individual | Hazlett, Neville |
Rd 1 Roxburgh 9571 New Zealand |
03 May 2017 - 04 Mar 2019 |
| Individual | Roughan, Trudy Anne |
R D 7 Gore New Zealand |
27 Apr 2006 - 03 May 2017 |
| Individual | Bannerman, Ronald John Burns |
Gore Gore 9710 New Zealand |
30 Jul 2018 - 05 Mar 2019 |
| Individual | Phillips, Kevin James |
Kelvin Heights Queenstown 9300 New Zealand |
29 Apr 2004 - 07 Mar 2018 |
| Individual | Taylor, Kenneth John |
R D Clinton New Zealand |
27 Apr 2006 - 06 May 2016 |
| Individual | Grant, Valerie Dawn |
Winton Winton 9720 New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Individual | Roughan, Leslie Lawrence |
R D 7 Gore New Zealand |
27 Apr 2006 - 03 May 2017 |
| Individual | Jackson, Sheryl Elizabeth |
P O Box 166 Rangiora |
13 Dec 1968 - 27 Apr 2006 |
| Individual | Taylor, Andrew George |
Rd 2 Clinton 9584 New Zealand |
14 Jul 2016 - 11 Feb 2021 |
| Individual | Hazlett, Kathryn |
Rd 1 Roxburgh 9571 New Zealand |
03 May 2017 - 04 Mar 2019 |
| Individual | Hennessy, Shirley Marion |
Fairfield Dunedin 9018 New Zealand |
09 May 2006 - 05 Dec 2017 |
| Individual | Morrison, Fergus Neil |
Mosgiel 9024 New Zealand |
13 Dec 1968 - 05 Mar 2019 |
| Individual | Weaver, Carey John |
Rd 1 Alexandra 9391 New Zealand |
14 Jul 2016 - 11 Feb 2021 |
| Individual | Johnson, Ellice June |
Rd 2 Kaitangata 9282 New Zealand |
13 Dec 1968 - 20 Nov 2013 |
| Individual | Harris, Philip John |
R D Clinton |
13 Dec 1968 - 27 Apr 2006 |
| Individual | Brenssell, Henry Terrence |
Rd 2 Roxburgh 9572 New Zealand |
27 Apr 2006 - 04 Nov 2020 |
| Individual | Thacker, David |
Wanaka New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Individual | Pilgrim, Estate Ian Edward William |
42 Don Street Invercargill 9840 New Zealand |
27 Apr 2006 - 05 Dec 2017 |
| Individual | Johnson, Peter Christopher |
No 2 R D Kaitangata |
13 Dec 1968 - 20 Nov 2013 |
| Individual | Roughan, Alice Isabel |
Cromwell Cromwell 9310 New Zealand |
27 Apr 2006 - 04 Oct 2013 |
| Individual | Copland, Dawn Ruby |
Gore |
27 Apr 2006 - 03 Apr 2007 |
| Other | Estate Of Ian Andrew Roy |
Balclutha Balclutha 9230 New Zealand |
08 Oct 2019 - 04 Dec 2020 |
| Individual | Roughan, Wayman Patrick |
Cromwell Cromwell 9310 New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Individual | McMillan, Barbara Jane |
Tahunanui Nelson 7011 New Zealand |
27 Apr 2006 - 30 Jul 2018 |
| Entity | Hukarere Station Limited Shareholder NZBN: 9429040264493 Company Number: 155360 |
13 Dec 1968 - 03 May 2017 | |
| Individual | Mcgaw, Joan Smith |
Elizabeth St Balclutha 9240 New Zealand |
13 Dec 1968 - 05 Mar 2019 |
| Individual | McMillan, Bruce Noel |
Tahunanui Nelson 7011 New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Individual | King, Henry Darryl |
Rd 1 Tuatapere 9691 New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Individual | King, Colin Maxwell |
Rd 1 Tuatapere 9691 New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Individual | Taylor, Est Kenneth John |
Level 1, 77 Centenial Ave Alexandra 9320 New Zealand |
06 May 2016 - 14 Jul 2016 |
| Individual | Grant, William Gordon |
No 4 R D Gore |
13 Dec 1968 - 04 Oct 2013 |
| Individual | Wards, Walter |
74b Wigan Street Gore |
13 Dec 1968 - 27 Apr 2006 |
| Individual | Wilson, Ernest William |
Rd 2 Lumsden 9792 New Zealand |
27 Apr 2006 - 05 Mar 2019 |
| Other | Null - Perpetual Trust Limited Itf N E Mccallum Trust | 09 May 2006 - 03 Apr 2007 | |
| Individual | Wards, Gordon |
74b Wigan Street Gore New Zealand |
27 Apr 2006 - 20 Apr 2011 |
| Individual | Copland, James Douglas |
Rd 7 Gore 9777 New Zealand |
27 Apr 2006 - 22 Mar 2018 |
| Individual | Phillips, Kevin James |
Kelvin Heights Queenstown 9300 New Zealand |
29 Apr 2004 - 07 Mar 2018 |
| Individual | Roy, Ian Andrew |
Rd 2 Clinton 9584 New Zealand |
27 Apr 2006 - 08 Oct 2019 |
| Individual | Mccristell, Graham Thomas |
Clyde 9391 New Zealand |
09 May 2006 - 05 Dec 2017 |
Peter Alexander Grant - Director
Appointment date: 15 Jun 1990
Address: Rd 4, Gore, 9774 New Zealand
Address used since 20 Apr 2011
William Sutherland - Director
Appointment date: 15 Jun 1990
Address: Rd 3, Gore, 9743 New Zealand
Address used since 05 May 2015
Robert Jelley - Director
Appointment date: 15 Jun 1990
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 15 Jun 1990
Brian Casey - Director
Appointment date: 22 Jun 1990
Address: Gore, 9710 New Zealand
Address used since 04 Apr 2012
Robert Alexander Grant - Director
Appointment date: 30 Oct 2015
Address: Rd 7, Gore, 9777 New Zealand
Address used since 30 Oct 2015
Roger Landels - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 07 Aug 2024
Address: Balclutha, 9230 New Zealand
Address used since 04 Apr 2012
Brian Lewis Hore - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 09 Apr 2019
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 20 Apr 2011
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