Wellington Phoenix Football Academy Limited, a registered company, was incorporated on 13 Jan 2014. 9429041054338 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Brent Raymond Michie - an active director whose contract started on 01 Mar 2020,
Michael John Yates - an active director whose contract started on 14 Apr 2020,
Helen Caroline Mallon - an active director whose contract started on 17 Mar 2021,
Jason Douglas Wells - an active director whose contract started on 16 Dec 2022,
Colin Michael Stone - an inactive director whose contract started on 01 Mar 2020 and was terminated on 16 Dec 2022.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: physical, registered).
Wellington Phoenix Football Academy Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 03 Apr 2017.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group includes 4000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (33.33 per cent). Finally the next share allocation (4000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2016 to 03 Apr 2017
Address: Level 9, 1 Grey Street, Wellington, Wellington, 6011 New Zealand
Physical & registered address used from 31 Mar 2015 to 01 Nov 2016
Address: 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 13 Jan 2014 to 31 Mar 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Director | Yates, Michael John |
Greytown Greytown 5712 New Zealand |
30 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Stone, Colin |
Paparangi Wellington 6037 New Zealand |
06 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Michie, Brent Raymond |
Wadestown Wellington 6012 New Zealand |
03 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Andrew John |
Rd 4 Christchurch 7674 New Zealand |
21 Nov 2014 - 06 Mar 2020 |
| Individual | Southall, Anthony Thomson |
Thorndon Wellington 6011 New Zealand |
21 Nov 2014 - 03 Apr 2019 |
| Individual | Reid, Richard |
Island Bay Wellington 6023 New Zealand |
21 Nov 2014 - 06 Mar 2020 |
| Individual | Roach, James Alexander |
Roseneath Wellington 6011 New Zealand |
13 Jan 2014 - 21 Nov 2014 |
| Director | James Alexander Roach |
Roseneath Wellington 6011 New Zealand |
13 Jan 2014 - 21 Nov 2014 |
Brent Raymond Michie - Director
Appointment date: 01 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Mar 2020
Michael John Yates - Director
Appointment date: 14 Apr 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 14 Apr 2020
Helen Caroline Mallon - Director
Appointment date: 17 Mar 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 17 Mar 2021
Jason Douglas Wells - Director
Appointment date: 16 Dec 2022
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 16 Dec 2022
Colin Michael Stone - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 16 Dec 2022
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 01 Mar 2020
Richard Reid - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 29 Sep 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Nov 2014
Anthony Thomson Southall - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 18 Jun 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Nov 2014
John Andrew Smith - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 30 Jun 2015
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 21 Nov 2014
James Alexander Roach - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 08 Dec 2014
Address: Roseneath, Wellington, 6011 New Zealand
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