Phoenix Palm Motel Limited

Phoenix Palm Motel Limited, a registered company, was registered on 30 Nov 1983. 9429039983312 is the business number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company was classified. The company has been supervised by 6 directors: Nicola Alice Mccook-Weir - an active director whose contract started on 28 Mar 2023,
Neill John Reid - an active director whose contract started on 28 Mar 2023,
Carol Anne Thompson - an active director whose contract started on 28 Mar 2023,
Julie Diane Beswick - an active director whose contract started on 28 Mar 2023,
Anne Christine Reid - an inactive director whose contract started on 02 Aug 1991 and was terminated on 15 Feb 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, service).
Phoenix Palm Motel Limited had been using 17 Hollyford Drive, Manukau Heights, Auckland 2105 as their physical address until 19 Jul 2006.
Previous aliases for the company, as we found at BizDb, included: from 30 Nov 1983 to 16 Apr 1985 they were named H.m. & R.g. Reid Limited.
All shares (2500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
D.g. Trustee Co (2023) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
D.g. Trustee Co (2017) Limited (an entity) located at Mount Wellington, Auckland postcode 1072.

Previous addresses

Address #1: 17 Hollyford Drive, Manukau Heights, Auckland 2105

Physical & registered address used from 19 Jul 2006 to 19 Jul 2006

Address #2: A101 Vision Dannemora, 30 Matarangi Road, Botany Downs, Manukau 2013 New Zealand

Registered & physical address used from 19 Jul 2006 to 16 Aug 2022

Address #3: 17 Hollhyford Drive, Manukau Heights, Auckland 1701

Registered address used from 09 Aug 2001 to 19 Jul 2006

Address #4: 1st Floor, 24 Manukau Road, Epsom, Auckland

Physical address used from 09 Aug 2001 to 09 Aug 2001

Address #5: 17 Hollyford Drive, Manukau Heights, Auckland 1701

Physical address used from 09 Aug 2001 to 19 Jul 2006

Address #6: R P L Accountants Limited, First Floor, 24 Manukau Road, Epsom, Auckland

Registered address used from 25 Jun 2001 to 09 Aug 2001

Address #7: Racal House,, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 25 Jun 2001

Address #8: Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland

Physical address used from 17 Dec 1999 to 09 Aug 2001

Address #9: 33 Selwyn Street, Auckland

Registered address used from 19 Feb 1992 to 17 Dec 1999

Previous Shareholders

Nicola Alice Mccook-weir - Director

Appointment date: 28 Mar 2023

Neill John Reid - Director

Appointment date: 28 Mar 2023

Carol Anne Thompson - Director

Appointment date: 28 Mar 2023

Julie Diane Beswick - Director

Appointment date: 28 Mar 2023

Anne Christine Reid - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 15 Feb 2023

Hugh Macneill Reid - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 06 Aug 2018