Phoenix Waikato Limited was incorporated on 28 Apr 1995 and issued an NZ business identifier of 9429038490262. The registered LTD company has been managed by 2 directors: Garry James Spain - an active director whose contract began on 28 Apr 1995,
Caroline Anne Britton - an active director whose contract began on 28 Apr 1995.
According to our data (last updated on 11 Apr 2024), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Until 28 Sep 2022, Phoenix Waikato Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Spain, Garry James (an individual) located at Rd 6, Te Awamutu postcode 3876.
Another group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Britton, Caroline Anne - located at Rd 6, Te Awamutu. Phoenix Waikato Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 04 Oct 2018 to 28 Sep 2022
Address #2: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 05 Oct 2016 to 28 Sep 2022
Address #3: Kenneth F W Chung, 39 Thackeray Street, Hamilton New Zealand
Physical address used from 28 Apr 1995 to 04 Oct 2018
Address #4: Kenneth F W Chung, 39 Thackeray Street, Hamilton New Zealand
Registered address used from 28 Apr 1995 to 05 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Spain, Garry James |
Rd 6 Te Awamutu 3876 New Zealand |
28 Apr 1995 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Britton, Caroline Anne |
Rd 6 Te Awamutu 3876 New Zealand |
28 Apr 1995 - |
Garry James Spain - Director
Appointment date: 28 Apr 1995
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 26 Sep 2013
Caroline Anne Britton - Director
Appointment date: 28 Apr 1995
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 26 Sep 2013
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