The Phoenix Distribution (Nz) No 3 Trustee Limited was launched on 28 Feb 2014 and issued an NZ business identifier of 9429041117934. The registered LTD company has been supervised by 3 directors: Jannah Amy Grant - an active director whose contract began on 28 Aug 2018,
Gregory Roger Mason - an inactive director whose contract began on 28 Feb 2014 and was terminated on 19 Feb 2020,
Callum Scott Mason - an inactive director whose contract began on 28 Aug 2018 and was terminated on 19 Feb 2020.
As stated in BizDb's data (last updated on 17 Mar 2024), the company registered 1 address: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 13 Jul 2020, The Phoenix Distribution (Nz) No 3 Trustee Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grant, Jannah Amy (a director) located at Kohimarama, Auckland postcode 1071. The Phoenix Distribution (Nz) No 3 Trustee Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 03 Sep 2019 to 13 Jul 2020
Address #2: 26 Puawai Place, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 28 Feb 2014 to 03 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Grant, Jannah Amy |
Kohimarama Auckland 1071 New Zealand |
03 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Chartered Accountants Limited Shareholder NZBN: 9429039662286 Company Number: 327605 |
26 Aug 2019 - 03 Jul 2020 | |
| Entity | Palmas Limited Shareholder NZBN: 9429039662286 Company Number: 327605 |
26 Aug 2019 - 03 Jul 2020 | |
| Entity | Palmas Limited Shareholder NZBN: 9429039662286 Company Number: 327605 |
Epsom Auckland 1023 New Zealand |
26 Aug 2019 - 03 Jul 2020 |
| Individual | Mason, Gregory Roger |
Northcote Auckland 0627 New Zealand |
28 Feb 2014 - 26 Aug 2019 |
| Director | Gregory Roger Mason |
Northcote Auckland 0627 New Zealand |
28 Feb 2014 - 26 Aug 2019 |
Jannah Amy Grant - Director
Appointment date: 28 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Aug 2018
Gregory Roger Mason - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 19 Feb 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Feb 2014
Callum Scott Mason - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 19 Feb 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 28 Aug 2018
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