Phoenix Waitakere Holdings Limited

Phoenix Waitakere Holdings Limited, a registered company, was started on 16 Oct 2015. 9429042016397 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Gregory Boone Presland - an active director whose contract began on 16 Oct 2015,
Andrew Wilcox Ford - an inactive director whose contract began on 16 Oct 2015 and was terminated on 13 Feb 2025,
Alan Edward Howard-Smith - an inactive director whose contract began on 16 Oct 2015 and was terminated on 09 Jan 2023.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: Level 17, 120 Albert Street, Auckland, 1010 (types include: registered, physical).
Phoenix Waitakere Holdings Limited had been using Level 7, 17 Albert Street, Auckland as their physical address until 04 Dec 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Ford, Andrew Wilcox (an individual) located at Oneroa, Waiheke Island postcode 1081,
Ford, Andrew Wilcox (a director) located at Oneroa, Waiheke Island postcode 1081,
Presland, Gregory Boone (a director) located at Titirangi, Auckland postcode 0604.

Previous address

Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Oct 2015 to 04 Dec 2020

Previous Shareholders

Gregory Boone Presland - Director

Appointment date: 16 Oct 2015

Andrew Wilcox Ford - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 13 Feb 2025

Alan Edward Howard-smith - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 09 Jan 2023