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Phoenix Aviation Limited

Type: NZ Limited Company (Ltd)
9429040257792
NZBN
156564
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 23 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3600
Individual Daumann, Bruce Gregory Rd 1
Kaitangata
9281
New Zealand
Shares Allocation #2 Number of Shares: 25690
Individual Landels, Susan Helen Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 2800
Entity (NZ Limited Company) Springlands Pastoral Limited
Shareholder NZBN: 9429046477101
Rd 2
Clinton
9584
New Zealand
Shares Allocation #4 Number of Shares: 21239
Entity (NZ Limited Company) Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Gore
Gore
9710
New Zealand
Individual Grant, Robert Alexander Rd 7
Gore
9777
New Zealand
Shares Allocation #5 Number of Shares: 21238
Individual Grant, Cameron Fraser Rd 7
Gore
9777
New Zealand
Entity (NZ Limited Company) Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Gore
Gore
9710
New Zealand
Shares Allocation #6 Number of Shares: 2000
Entity (NZ Limited Company) Rannoch Peak Farm Limited
Shareholder NZBN: 9429036429288
Gore
Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 2000
Entity (NZ Limited Company) Fernvale Genetics Limited
Shareholder NZBN: 9429032200256
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 10000
Entity (NZ Limited Company) Lochy River Investments Limited
Shareholder NZBN: 9429041281079
Gore
Gore
9710
New Zealand
Shares Allocation #9 Number of Shares: 76637
Entity (NZ Limited Company) Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Gore
Gore
9710
New Zealand
Entity (NZ Limited Company) Cargill Trustees Limited
Shareholder NZBN: 9429036310630
80 Kelvin Street
Invercargill
9810
New Zealand
Shares Allocation #10 Number of Shares: 1000
Individual Jackson, Margaret Jean Rd 1
Clinton
9583
New Zealand
Shares Allocation #11 Number of Shares: 2000
Individual Falconer, Deborah Ann Prebbleton
Prebbleton
7604
New Zealand
Individual Falconer, John Cunningham Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #12 Number of Shares: 6000
Individual Jelley, Robert W Halswell
Christchurch
8025
New Zealand
Shares Allocation #13 Number of Shares: 2000
Other (Other) Glenmore Partnership Garston
9793
New Zealand
Shares Allocation #14 Number of Shares: 1000
Individual Roy, Stuart James Rd 1
Gore
9771
New Zealand
Shares Allocation #15 Number of Shares: 2498
Individual Moffat, Donald Sutherland Rd 1
Queenstown
9371
New Zealand
Shares Allocation #16 Number of Shares: 12485
Individual Wards, Gordon Gore
9710
New Zealand
Shares Allocation #17 Number of Shares: 2000
Individual Gutschlag, Mervyn Douglas Gore
Gore
9710
New Zealand
Individual Gutschlag, Glenys Ainslie Gore
Gore
9710
New Zealand
Shares Allocation #18 Number of Shares: 16700
Individual Courtney, Simon Dean Merivale
Christchurch
8014
New Zealand
Shares Allocation #19 Number of Shares: 2000
Individual Roughan, Barry Leslie Rd 7
Gore
9777
New Zealand
Shares Allocation #20 Number of Shares: 6244
Individual Johnson, Hamish Alexander Rd 1
Clinton
9853
New Zealand
Shares Allocation #21 Number of Shares: 9000
Individual Mcgregor, Alastair Annan Renwick
Renwick
7204
New Zealand
Shares Allocation #22 Number of Shares: 83356
Individual Sutherland, William Rd 3
Gore
9773
New Zealand
Shares Allocation #23 Number of Shares: 3850
Individual Copland, Roy Allan James Gore
Gore
9710
New Zealand
Individual Copland, Shirley Ann Gore
Gore
9710
New Zealand
Entity (NZ Limited Company) Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Gore

New Zealand
Shares Allocation #24 Number of Shares: 38663
Individual Hore, Brian Lewis Rd 3
Lumsden
9793
New Zealand
Individual Hore, Marion Ann Rd 3
Lumsden
9793
New Zealand
Shares Allocation #25 Number of Shares: 2000
Other (Other) Awakiki Ridges Ltd Rd 3
Balclutha
9273
New Zealand
Shares Allocation #26 Number of Shares: 46000
Individual Casey, Brian Patrick Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, John Sizemore Mosgiel
9024
New Zealand
Individual Page, Graham Michael Gore
Gore
9710
New Zealand
Individual Copland, Brian Stewart Gore
Individual Daumann & Son, F C Rd 1
Kaitangata
9281
New Zealand
Individual Mccristell (estate), Thomas P O Box 3845
Wellington
Individual Landels, Roger Balclutha
Balclutha
9230
New Zealand
Individual Landels, Roger Balclutha
Balclutha
9230
New Zealand
Individual Heller, John Nisbett Mosgiel
Mosgiel
9024
New Zealand
Individual Mulqueen, William Charles Thomas Rd 1
Queenstown
9371
New Zealand
Individual Cross, Brian Melville Balclutha
Balclutha
9230
New Zealand
Entity Hukarere Station Limited
Shareholder NZBN: 9429040264493
Company Number: 155360
Other Perpetual Trust Limited Itf N E Mccallum Trust
Individual King, Fay Cummings Rd 1
Tuatapere
9691
New Zealand
Individual Gordon, Robert William Ripponlea
Wanaka
Individual Hazlett, Neville Rd 1
Roxburgh
9571
New Zealand
Individual Roughan, Trudy Anne R D 7
Gore

New Zealand
Individual Bannerman, Ronald John Burns Gore
Gore
9710
New Zealand
Individual Phillips, Kevin James Kelvin Heights
Queenstown
9300
New Zealand
Individual Taylor, Kenneth John R D
Clinton

New Zealand
Individual Grant, Valerie Dawn Winton
Winton
9720
New Zealand
Individual Roughan, Leslie Lawrence R D 7
Gore

New Zealand
Individual Jackson, Sheryl Elizabeth P O Box 166
Rangiora
Individual Taylor, Andrew George Rd 2
Clinton
9584
New Zealand
Individual Hazlett, Kathryn Rd 1
Roxburgh
9571
New Zealand
Individual Hennessy, Shirley Marion Fairfield
Dunedin
9018
New Zealand
Individual Morrison, Fergus Neil Mosgiel
9024
New Zealand
Individual Weaver, Carey John Rd 1
Alexandra
9391
New Zealand
Individual Johnson, Ellice June Rd 2
Kaitangata
9282
New Zealand
Individual Harris, Philip John R D
Clinton
Individual Brenssell, Henry Terrence Rd 2
Roxburgh
9572
New Zealand
Individual Thacker, David Wanaka

New Zealand
Individual Pilgrim, Estate Ian Edward William 42 Don Street
Invercargill
9840
New Zealand
Individual Johnson, Peter Christopher No 2 R D
Kaitangata
Individual Roughan, Alice Isabel Cromwell
Cromwell
9310
New Zealand
Individual Copland, Dawn Ruby Gore
Other Estate Of Ian Andrew Roy Balclutha
Balclutha
9230
New Zealand
Individual Roughan, Wayman Patrick Cromwell
Cromwell
9310
New Zealand
Individual McMillan, Barbara Jane Tahunanui
Nelson
7011
New Zealand
Entity Hukarere Station Limited
Shareholder NZBN: 9429040264493
Company Number: 155360
Individual Mcgaw, Joan Smith Elizabeth St
Balclutha
9240
New Zealand
Individual McMillan, Bruce Noel Tahunanui
Nelson
7011
New Zealand
Individual King, Henry Darryl Rd 1
Tuatapere
9691
New Zealand
Individual King, Colin Maxwell Rd 1
Tuatapere
9691
New Zealand
Individual Taylor, Est Kenneth John Level 1, 77 Centenial Ave
Alexandra
9320
New Zealand
Individual Grant, William Gordon No 4 R D
Gore
Individual Wards, Walter 74b Wigan Street
Gore
Individual Wilson, Ernest William Rd 2
Lumsden
9792
New Zealand
Other Null - Perpetual Trust Limited Itf N E Mccallum Trust
Individual Wards, Gordon 74b Wigan Street
Gore

New Zealand
Individual Copland, James Douglas Rd 7
Gore
9777
New Zealand
Individual Phillips, Kevin James Kelvin Heights
Queenstown
9300
New Zealand
Individual Roy, Ian Andrew Rd 2
Clinton
9584
New Zealand
Individual Mccristell, Graham Thomas Clyde
9391
New Zealand
Directors

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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