Phoenix Properties 2014 Limited
Type: NZ Limited Company (Ltd)Phoenix Properties 2014 Limited (issued a business number of 9429032810196) was started on 17 Apr 2008. 2 addresses are currently in use by the company: 14 Mosslea Court, Rototuna North, Hamilton, 3210 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up until 26 Jun 2017. Phoenix Properties 2014 Limited used more aliases, namely: Phoenix Valuations (2008) Limited from 17 Apr 2008 to 14 Jan 2014. 500000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (50 per cent of shares), namely:
Labor Durus Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 50 per cent of all shares (250000 shares); it includes
O'brien, Garth William (an individual) - located at Te Awamutu,
Foote, Nicola (an individual) - located at Rd 8, Hamilton,
Foote, Michael (an individual) - located at Rd 8, Hamilton. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Mosslea Court, Rototuna North, Hamilton, 3210 | Registered & physical & service | 26 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Matthew Waine
Newstead, Newstead, 3286
Address used since 29 Apr 2022
Rototuna North, Hamilton, 3210
Address used since 09 Jul 2013 |
Director | 17 Apr 2008 - current |
|
Michael Foote
Rd 8, Hamilton, 3288
Address used since 04 May 2016 |
Director | 15 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 10 Oct 2012 - 26 Jun 2017 |
| 758a Horotiu Road, Rd 8, Hamilton | Registered & physical | 14 Aug 2009 - 10 Oct 2012 |
| Phoenix Valuations (2008) Ltd, 296b Vaile Road, Rd 4, Hamilton | Physical & registered | 17 Apr 2008 - 14 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Labor Durus Trustees Limited Shareholder NZBN: 9429047587687 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Garth William Individual |
Te Awamutu |
17 Apr 2008 - current |
|
Foote, Nicola Individual |
Rd 8 Hamilton 3288 |
15 Jul 2014 - current |
|
Foote, Michael Individual |
Rd 8 Hamilton 3288 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waine, Margaret Lesley Individual |
Rototuna North Hamilton 3210 |
17 Apr 2008 - 15 Sep 2020 |
|
Waine, David Matthew Individual |
Rototuna North Hamilton 3210 |
17 Apr 2008 - 15 Sep 2020 |
|
Hawke, Christine Joy Individual |
Rototuna North Hamilton 3210 |
01 May 2018 - 15 Sep 2020 |
|
Totton, Nicholas Individual |
Tokoroa Tokoroa 3420 |
15 Jul 2014 - 22 Nov 2016 |
|
Waine, David Matthew Individual |
Rototuna North Hamilton 3210 |
17 Apr 2008 - 15 Sep 2020 |
|
Waine, Margaret Lesley Individual |
Rd 8 Hamilton |
17 Apr 2008 - 15 Sep 2020 |
|
Waine, Margaret Lesley Individual |
Rototuna North Hamilton 3210 |
17 Apr 2008 - 15 Sep 2020 |
|
Waine, David Matthew Individual |
Rototuna North Hamilton 3210 |
17 Apr 2008 - 15 Sep 2020 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
17 Apr 2008 - 27 Jun 2010 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
17 Apr 2008 - 27 Jun 2010 |
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