Phoenix Properties 2014 Limited was launched on 17 Apr 2008 and issued an NZ business number of 9429032810196. This registered LTD company has been managed by 2 directors: David Matthew Waine - an active director whose contract began on 17 Apr 2008,
Michael Foote - an active director whose contract began on 15 Jul 2014.
As stated in BizDb's database (updated on 01 Apr 2024), the company uses 1 address: 14 Mosslea Court, Rototuna North, Hamilton, 3210 (category: registered, physical).
Up until 26 Jun 2017, Phoenix Properties 2014 Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
BizDb found previous aliases used by the company: from 17 Apr 2008 to 14 Jan 2014 they were called Phoenix Valuations (2008) Limited.
A total of 500000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Labor Durus Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 250000 shares) and includes
O'brien, Garth William - located at Te Awamutu,
Foote, Nicola - located at Rd 8, Hamilton,
Foote, Michael - located at Rd 8, Hamilton.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Oct 2012 to 26 Jun 2017
Address: 758a Horotiu Road, Rd 8, Hamilton New Zealand
Registered & physical address used from 14 Aug 2009 to 10 Oct 2012
Address: Phoenix Valuations (2008) Ltd, 296b Vaile Road, Rd 4, Hamilton
Physical & registered address used from 17 Apr 2008 to 14 Aug 2009
Basic Financial info
Total number of Shares: 500000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Labor Durus Trustees Limited Shareholder NZBN: 9429047587687 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2020 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | O'brien, Garth William |
Te Awamutu New Zealand |
17 Apr 2008 - |
Individual | Foote, Nicola |
Rd 8 Hamilton 3288 New Zealand |
15 Jul 2014 - |
Individual | Foote, Michael |
Rd 8 Hamilton 3288 New Zealand |
15 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waine, Margaret Lesley |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
Individual | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
Individual | Hawke, Christine Joy |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 15 Sep 2020 |
Individual | Totton, Nicholas |
Tokoroa Tokoroa 3420 New Zealand |
15 Jul 2014 - 22 Nov 2016 |
Individual | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
Individual | Waine, Margaret Lesley |
Rd 8 Hamilton New Zealand |
17 Apr 2008 - 15 Sep 2020 |
Individual | Waine, Margaret Lesley |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
Individual | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2008 - 15 Sep 2020 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
17 Apr 2008 - 27 Jun 2010 | |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
17 Apr 2008 - 27 Jun 2010 |
David Matthew Waine - Director
Appointment date: 17 Apr 2008
Address: Newstead, Newstead, 3286 New Zealand
Address used since 29 Apr 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Jul 2013
Michael Foote - Director
Appointment date: 15 Jul 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 04 May 2016
Mj Technologies Limited
13 Mosslea Court
Direct Paths Limited
52 Aquila Crescent
Diamond Five Enterprise Limited
13 Foxbury Court
Arunat Limited
103 Aquila Crescent
Arunat Trustee Limited
103 Aquila Crescent
Promisepay Limited
4 Allgood Place