General information
Phoenix Drive Property Investments Limited
Type: NZ Limited Company (Ltd)9429031016841
New Zealand Business Number
3474692
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Phoenix Drive Property Investments Limited (NZBN 9429031016841) was started on 21 Jul 2011. 4 addresses are in use by the company: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service). Unit B3, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 20 Nov 2019. Phoenix Drive Property Investments Limited used more aliases, namely: Wairau Valley Property Investments Limited from 15 Jul 2011 to 05 Dec 2011. 4375100 shares are issued to 33 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 100000 shares (2.29 per cent of shares), namely:
Lane, Glenn (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 4.57 per cent of all shares (exactly 200000 shares); it includes
Cardiono Investment Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allotment (100000 shares, 2.29%) belongs to 1 entity, namely:
Bolus, Ross, located at Lower Shotover, Queenstown (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Phoenix Drive Property Investments Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 02 May 2018 |
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 20 Nov 2019 |
| 181 No 3 Line, Whanganui East, Whanganui, 4500 | Registered & service | 07 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - current |
|
Neil James Tuffin
Wanganui East, Wanganui, 4500
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - current |
|
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 12 Dec 2016 |
Director | 21 Jul 2011 - 19 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 16 Dec 2015 - 20 Nov 2019 |
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 16 Dec 2015 - 02 May 2018 |
| Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 09 Jun 2014 - 16 Dec 2015 |
| 87 Regan Street, Stratford, 4332 | Registered & physical | 13 May 2013 - 09 Jun 2014 |
| 250 Broadway, Stratford, Taranaki, 4332 | Registered & physical | 21 Jul 2011 - 13 May 2013 |
Financial Data
Financial info
4375100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Glenn Individual |
Kamo Whangarei 0112 |
14 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardiono Investment Limited Shareholder NZBN: 9429031763912 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
08 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolus, Ross Individual |
Lower Shotover Queenstown 9304 |
15 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolus, Robert Individual |
Laingholm Auckland 0604 |
15 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunts Farm Services Limited Shareholder NZBN: 9429036553020 Entity (NZ Limited Company) |
Hawera |
08 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tubil, Elma Individual |
Avenues Whangarei 0110 |
24 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rw & Be Martin Trustee Limited Shareholder NZBN: 9429042549529 Entity (NZ Limited Company) |
Inglewood Inglewood 4330 |
14 Jun 2022 - current |
|
Martin, Barbara Individual |
Whalers Gate New Plymouth 4310 |
12 Nov 2019 - current |
Shares Allocation #8 Number of Shares: 475000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Peter Individual |
Rd 4 Aongatete 3181 |
12 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Alan Individual |
Whakatane Whakatane 3120 |
14 Jun 2022 - current |
|
Whyte, David Individual |
Coastlands Whakatane 3120 |
14 Jun 2022 - current |
|
Whyte, Ivy Individual |
Whakatane Whakatane 3120 |
12 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Christopher Individual |
Cambridge 3494 |
30 Nov 2021 - current |
|
Stead, Rex Individual |
Cambridge 3494 |
12 Nov 2019 - current |
|
Stead, Shirley Individual |
Cambridge 3494 |
12 Nov 2019 - current |
Shares Allocation #11 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Susanne Individual |
Rd 4 New Plymouth 4374 |
12 Nov 2019 - current |
|
Hughson, Mark Geoffrey Director |
Hawera Hawera 4610 |
12 Nov 2019 - current |
|
Armistead, Philip Individual |
Stratford Stratford 4332 |
30 Nov 2021 - current |
Shares Allocation #12 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allica, Francis Individual |
Hauraki Auckland 0622 |
12 Nov 2019 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brader, Rochelle Individual |
Rd 1 Porirua 5381 |
12 Nov 2019 - current |
|
Brader, John Individual |
Rd 1 Porirua 5381 |
12 Nov 2019 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Maurice Individual |
Hastings Hastings 4122 |
12 Nov 2019 - current |
|
Hall, Ann Individual |
Hastings Hastings 4122 |
12 Nov 2019 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Len Individual |
Oakura Oakura 4314 |
12 Nov 2019 - current |
Shares Allocation #16 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweedie, Joanne Individual |
Papamoa 3187 |
12 Nov 2019 - current |
|
Tweedie, Kevin Individual |
Nukuhau Taupo 3330 |
12 Nov 2019 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Lynda Individual |
Pyes Pa Tauranga 3112 |
12 Nov 2019 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweedie, Joanne Individual |
Papamoa 3187 |
12 Nov 2019 - current |
Shares Allocation #19 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hignett, Roger Individual |
Stratford Stratford 4332 |
12 Nov 2019 - current |
|
Hignett, Jennifer Individual |
Stratford Stratford 4332 |
12 Nov 2019 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maat Consulting Limited Shareholder NZBN: 9429031682114 Entity (NZ Limited Company) |
Whanganui East Whanganui 4500 |
21 Jul 2011 - current |
Shares Allocation #21 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Patricia Individual |
Hawera Hawera 4610 |
12 Nov 2019 - current |
|
Quirk, Michael Individual |
Rd 15 Hawera 4675 |
12 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Bob Individual |
Whalers Gate New Plymouth 4310 |
12 Nov 2019 - 14 Jun 2022 |
|
Nono, Clarita Individual |
Merrilands New Plymouth 4312 |
12 Nov 2019 - 08 Dec 2020 |
|
Nono, Lydia Individual |
Merrilands New Plymouth 4312 |
12 Nov 2019 - 22 Jun 2021 |
|
Lane, Brenda Individual |
Thames Thames 3500 |
12 Nov 2019 - 14 Nov 2023 |
|
Danstrup Limited Shareholder NZBN: 9429037202378 Company Number: 1047432 Entity |
30 Nov 2021 - 14 Jun 2022 | |
|
Allica, Jennifer Individual |
Opua Opua 0200 |
12 Nov 2019 - 22 Jun 2021 |
|
Bolus, Jeremy Individual |
Lower Shotover Queenstown 9304 |
12 Nov 2019 - 15 Feb 2023 |
|
Bolus, Jeremy Individual |
Lower Shotover Queenstown 9304 |
12 Nov 2019 - 15 Feb 2023 |
|
Bright, Natasha Individual |
Hawera Hawera 4610 |
12 Nov 2019 - 24 Aug 2022 |
|
Morgan, Craig Individual |
Rd 8 Norfolk 4388 |
12 Nov 2019 - 24 Aug 2022 |
|
Hunt, Joanne Individual |
Moturoa New Plymouth 4310 |
12 Nov 2019 - 08 Dec 2020 |
|
Danstrup Limited Shareholder NZBN: 9429037202378 Company Number: 1047432 Entity |
Whakatane Whakatane 3120 |
30 Nov 2021 - 14 Jun 2022 |
|
Martin, Bob Individual |
Whalers Gate New Plymouth 4310 |
12 Nov 2019 - 14 Jun 2022 |
|
Bolus, Sylvia Individual |
Bethlehem Tauranga 3110 |
12 Nov 2019 - 22 Jun 2021 |
|
Hunt, Dean Individual |
Moturoa New Plymouth 4310 |
12 Nov 2019 - 08 Dec 2020 |
|
Nono, Lydia Individual |
Merrilands New Plymouth 4312 |
12 Nov 2019 - 22 Jun 2021 |
Location
Companies nearby
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Rgh Financial Services Limited Unit B4, 17 Corinthian Drive |
|
Walton Plaza Investments Limited Unit B4, 17 Corinthian Drive |
|
Osterley Way Investments Limited Unit B4, 17 Corinthian Drive |
|
650 Great South Road Limited Unit B4, 17 Corinthian Drive |
|
Cameron Road Property Investment Limited Unit B4, 17 Corinthian Drive |
|
Kealoha Limited 17c Corinthian Drive |
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