Phizzy Trustee Limited
Type: NZ Limited Company (Ltd)Phizzy Trustee Limited (issued a business number of 9429033586151) was started on 26 Feb 2007. 2 addresses are in use by the company: 12D Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Flat 6, 5 Rita Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 26 Mar 2021. Phizzy Trustee Limited used more aliases, namely: Phil Southward Custodian Trustee Company Limited from 26 Feb 2007 to 02 Jan 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Georg, Isabel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Southward, Philip Leonard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12d Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Isabel Georg
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2018 |
Director | 26 Feb 2007 - current |
|
Philip Leonard Southward
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2018 |
Director | 26 Feb 2007 - current |
|
Gavin Griffith-jones
Island Bay, Wellington, 6023
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 12 Feb 2020 |
| 54 Dixie Street , Te Horo Beach , Otaki , 5581 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 5 Rita Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 26 Feb 2020 - 26 Mar 2021 |
| Level 11, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 19 Dec 2016 - 26 Feb 2020 |
| 54 Dixie Street, Te Horo Beach, Otaki, 5581 | Physical & registered | 09 Sep 2015 - 19 Dec 2016 |
| 188 Orangi Kaupapa Rd, Northland, Wellington | Physical & registered | 02 Jul 2007 - 09 Sep 2015 |
| 5 Roseneath Tce, Roseneath, Wellington | Physical & registered | 26 Feb 2007 - 02 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georg, Isabel Director |
Mount Maunganui Mount Maunganui 3116 |
17 Feb 2021 - current |
|
Southward, Philip Leonard Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southward, John Individual |
Wellington |
26 Feb 2007 - 27 Jun 2010 |
|
Griffith-jones, Gavin Individual |
Wellington |
30 Sep 2008 - 17 Feb 2021 |
|
Schuch, Ernst Individual |
Otaki 5581 |
26 Feb 2007 - 17 Feb 2021 |
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