Phoebe Jack Limited (New Zealand Business Number 9429041613825) was registered on 17 Feb 2015. 2 addresses are currently in use by the company: 11 Pentlow Place, Fendalton, Christchurch, 8052 (type: registered, physical). Level 3, 26 The Terrace, Wellington had been their registered address, until 08 Dec 2021. Phoebe Jack Limited used other aliases, namely: Iw Trustee 8052 Limited from 16 Feb 2015 to 10 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Smith, Joanne Mary O'donoghue (an individual) located at Fendalton, Christchurch postcode 8052,
Smith, Calvin Francis (an individual) located at Fendalton, Christchurch postcode 8052. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Phoebe Jack Limited. Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Pentlow Place, Fendalton, Christchurch, 8052 | Registered & physical & service | 08 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
Joanne Mary O'donoghue Smith
Fendalton, Christchurch, 8052
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
Robert Kahu Parrish Stewart
St Heliers, Auckland, 1071
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
John Nicholas Burton
Te Aro, Wellington, 6011
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 29 Nov 2021 |
Miranda Melanie Squire
Miramar, Wellington, 6022
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 29 Nov 2021 |
Bevan John Marten
Karori, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 29 Nov 2021 |
Melanie Jane Sargent
Thorndon, Wellington, 6011
Address used since 13 Jun 2016 |
Director | 17 Feb 2015 - 20 May 2020 |
Robert Kahu Parrish Stewart
Ngaio, Wellington, 6035
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 01 Apr 2018 |
Antony Maxwell Stevens
Hataitai, Wellington, 6021
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 01 Apr 2018 |
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 01 Apr 2018 |
Previous address | Type | Period |
---|---|---|
Level 3, 26 The Terrace, Wellington, 6011 | Registered & physical | 22 Jul 2019 - 08 Dec 2021 |
Level 13, 89 The Terrace, Wellington, 6145 | Registered & physical | 17 Feb 2015 - 22 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Joanne Mary O'donoghue Individual |
Fendalton Christchurch 8052 |
30 Nov 2021 - current |
Smith, Calvin Francis Individual |
Fendalton Christchurch 8052 |
30 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 Entity |
17 Dec 2019 - 30 Nov 2021 | |
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
17 Feb 2015 - 17 Dec 2019 | |
Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 Entity |
26 The Terrace Wellington 6011 |
17 Feb 2015 - 17 Dec 2019 |
Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 Entity |
Wellington Central Wellington 6011 |
17 Dec 2019 - 30 Nov 2021 |
Effective Date | 21 Jul 1991 |
Name | Fp6 Assets Limited |
Type | Ltd |
Ultimate Holding Company Number | 982358 |
Country of origin | NZ |
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