Phoenix Drive Property Investments Limited was incorporated on 21 Jul 2011 and issued a New Zealand Business Number of 9429031016841. The registered LTD company has been managed by 3 directors: Mark Geoffrey Hughson - an active director whose contract began on 21 Jul 2011,
Neil James Tuffin - an active director whose contract began on 21 Jul 2011,
Bruce Charles Ellis - an inactive director whose contract began on 21 Jul 2011 and was terminated on 19 Dec 2019.
As stated in our data (last updated on 23 Apr 2024), the company registered 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service).
Up to 20 Nov 2019, Phoenix Drive Property Investments Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their physical address.
BizDb found previous aliases used by the company: from 15 Jul 2011 to 05 Dec 2011 they were called Wairau Valley Property Investments Limited.
A total of 4375100 shares are allocated to 21 groups (33 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Lane, Glenn (an individual) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 4.57 per cent shares (exactly 200000 shares) and includes
Cardiono Investment Limited - located at New Plymouth, New Plymouth.
The next share allotment (100000 shares, 2.29%) belongs to 1 entity, namely:
Bolus, Ross, located at Lower Shotover, Queenstown (an individual). Phoenix Drive Property Investments Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Dec 2015 to 20 Nov 2019
Address #2: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Dec 2015 to 02 May 2018
Address #3: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Jun 2014 to 16 Dec 2015
Address #4: 87 Regan Street, Stratford, 4332 New Zealand
Registered & physical address used from 13 May 2013 to 09 Jun 2014
Address #5: 250 Broadway, Stratford, Taranaki, 4332 New Zealand
Registered & physical address used from 21 Jul 2011 to 13 May 2013
Basic Financial info
Total number of Shares: 4375100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Lane, Glenn |
Kamo Whangarei 0112 New Zealand |
14 Nov 2023 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Cardiono Investment Limited Shareholder NZBN: 9429031763912 |
New Plymouth New Plymouth 4310 New Zealand |
08 Dec 2020 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Bolus, Ross |
Lower Shotover Queenstown 9304 New Zealand |
15 Feb 2023 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Bolus, Robert |
Laingholm Auckland 0604 New Zealand |
15 Feb 2023 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hunts Farm Services Limited Shareholder NZBN: 9429036553020 |
Hawera New Zealand |
08 Dec 2020 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Tubil, Elma |
Avenues Whangarei 0110 New Zealand |
24 Aug 2022 - |
Shares Allocation #7 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Rw & Be Martin Trustee Limited Shareholder NZBN: 9429042549529 |
Inglewood Inglewood 4330 New Zealand |
14 Jun 2022 - |
Individual | Martin, Barbara |
Whalers Gate New Plymouth 4310 New Zealand |
12 Nov 2019 - |
Shares Allocation #8 Number of Shares: 475000 | |||
Individual | Faulkner, Peter |
Rd 4 Aongatete 3181 New Zealand |
12 Nov 2019 - |
Shares Allocation #9 Number of Shares: 350000 | |||
Individual | Whyte, Alan |
Whakatane Whakatane 3120 New Zealand |
14 Jun 2022 - |
Individual | Whyte, David |
Coastlands Whakatane 3120 New Zealand |
14 Jun 2022 - |
Individual | Whyte, Ivy |
Whakatane Whakatane 3120 New Zealand |
12 Nov 2019 - |
Shares Allocation #10 Number of Shares: 100000 | |||
Individual | Stead, Christopher |
Cambridge 3494 New Zealand |
30 Nov 2021 - |
Individual | Stead, Rex |
Cambridge 3494 New Zealand |
12 Nov 2019 - |
Individual | Stead, Shirley |
Cambridge 3494 New Zealand |
12 Nov 2019 - |
Shares Allocation #11 Number of Shares: 200000 | |||
Individual | Bruce, Susanne |
Rd 4 New Plymouth 4374 New Zealand |
12 Nov 2019 - |
Director | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - |
Individual | Armistead, Philip |
Stratford Stratford 4332 New Zealand |
30 Nov 2021 - |
Shares Allocation #12 Number of Shares: 100000 | |||
Individual | Allica, Francis |
Hauraki Auckland 0622 New Zealand |
12 Nov 2019 - |
Shares Allocation #13 Number of Shares: 100000 | |||
Individual | Brader, Rochelle |
Rd 1 Porirua 5381 New Zealand |
12 Nov 2019 - |
Individual | Brader, John |
Rd 1 Porirua 5381 New Zealand |
12 Nov 2019 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Individual | Hall, Maurice |
Hastings Hastings 4122 New Zealand |
12 Nov 2019 - |
Individual | Hall, Ann |
Hastings Hastings 4122 New Zealand |
12 Nov 2019 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Individual | Frost, Len |
Oakura Oakura 4314 New Zealand |
12 Nov 2019 - |
Shares Allocation #16 Number of Shares: 100000 | |||
Individual | Tweedie, Joanne |
Papamoa 3187 New Zealand |
12 Nov 2019 - |
Individual | Tweedie, Kevin |
Nukuhau Taupo 3330 New Zealand |
12 Nov 2019 - |
Shares Allocation #17 Number of Shares: 100000 | |||
Individual | Sands, Lynda |
Pyes Pa Tauranga 3112 New Zealand |
12 Nov 2019 - |
Shares Allocation #18 Number of Shares: 100000 | |||
Individual | Tweedie, Joanne |
Papamoa 3187 New Zealand |
12 Nov 2019 - |
Shares Allocation #19 Number of Shares: 100000 | |||
Individual | Hignett, Roger |
Stratford Stratford 4332 New Zealand |
12 Nov 2019 - |
Individual | Hignett, Jennifer |
Stratford Stratford 4332 New Zealand |
12 Nov 2019 - |
Shares Allocation #20 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maat Consulting Limited Shareholder NZBN: 9429031682114 |
Whanganui East Whanganui 4500 New Zealand |
21 Jul 2011 - |
Shares Allocation #21 Number of Shares: 350000 | |||
Individual | Hunt, Patricia |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - |
Individual | Quirk, Michael |
Rd 15 Hawera 4675 New Zealand |
12 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Bob |
Whalers Gate New Plymouth 4310 New Zealand |
12 Nov 2019 - 14 Jun 2022 |
Individual | Nono, Clarita |
Merrilands New Plymouth 4312 New Zealand |
12 Nov 2019 - 08 Dec 2020 |
Individual | Nono, Lydia |
Merrilands New Plymouth 4312 New Zealand |
12 Nov 2019 - 22 Jun 2021 |
Individual | Lane, Brenda |
Thames Thames 3500 New Zealand |
12 Nov 2019 - 14 Nov 2023 |
Entity | Danstrup Limited Shareholder NZBN: 9429037202378 Company Number: 1047432 |
30 Nov 2021 - 14 Jun 2022 | |
Individual | Allica, Jennifer |
Opua Opua 0200 New Zealand |
12 Nov 2019 - 22 Jun 2021 |
Individual | Bolus, Jeremy |
Lower Shotover Queenstown 9304 New Zealand |
12 Nov 2019 - 15 Feb 2023 |
Individual | Bolus, Jeremy |
Lower Shotover Queenstown 9304 New Zealand |
12 Nov 2019 - 15 Feb 2023 |
Individual | Bright, Natasha |
Hawera Hawera 4610 New Zealand |
12 Nov 2019 - 24 Aug 2022 |
Individual | Morgan, Craig |
Rd 8 Norfolk 4388 New Zealand |
12 Nov 2019 - 24 Aug 2022 |
Individual | Hunt, Joanne |
Moturoa New Plymouth 4310 New Zealand |
12 Nov 2019 - 08 Dec 2020 |
Entity | Danstrup Limited Shareholder NZBN: 9429037202378 Company Number: 1047432 |
Whakatane Whakatane 3120 New Zealand |
30 Nov 2021 - 14 Jun 2022 |
Individual | Martin, Bob |
Whalers Gate New Plymouth 4310 New Zealand |
12 Nov 2019 - 14 Jun 2022 |
Individual | Bolus, Sylvia |
Bethlehem Tauranga 3110 New Zealand |
12 Nov 2019 - 22 Jun 2021 |
Individual | Hunt, Dean |
Moturoa New Plymouth 4310 New Zealand |
12 Nov 2019 - 08 Dec 2020 |
Individual | Nono, Lydia |
Merrilands New Plymouth 4312 New Zealand |
12 Nov 2019 - 22 Jun 2021 |
Mark Geoffrey Hughson - Director
Appointment date: 21 Jul 2011
Address: Hawera, Hawera, 4610 New Zealand
Address used since 21 Jul 2011
Neil James Tuffin - Director
Appointment date: 21 Jul 2011
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 21 Jul 2011
Bruce Charles Ellis - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 19 Dec 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 12 Dec 2016
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