Phoenix Corporate Trustee 3 Limited was started on 12 Feb 2015 and issued an NZ business identifier of 9429041608586. This registered LTD company has been run by 4 directors: Karina Michelle Curran - an active director whose contract began on 12 Mar 2021,
Gary Alan Charles Curran - an active director whose contract began on 12 Mar 2021,
Rachael Dawn Hayton - an inactive director whose contract began on 19 Feb 2015 and was terminated on 12 Mar 2021,
Stuart Gloyn - an inactive director whose contract began on 12 Feb 2015 and was terminated on 19 Feb 2015.
According to our data (updated on 06 Apr 2024), the company registered 1 address: 17A Rock Isle Road, Torbay, Auckland, 0630 (types include: registered, physical).
Up to 22 Aug 2022, Phoenix Corporate Trustee 3 Limited had been using 136 Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Curran, Karina Michelle (an individual) located at Torbay, Auckland postcode 0630. Phoenix Corporate Trustee 3 Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 136 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 26 Mar 2021 to 22 Aug 2022
Address: Unit R2.206, Level 1, 124 Hobsonville Road, Auckland, 0618 New Zealand
Registered & physical address used from 05 Jan 2017 to 26 Mar 2021
Address: Suite 1, 46 Lake Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 12 Feb 2015 to 05 Jan 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Curran, Karina Michelle |
Torbay Auckland 0630 New Zealand |
12 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bytalus Trustee Limited Shareholder NZBN: 9429033522555 Company Number: 1922828 |
Level 1, 124 Hobsonville Road Hobsonville 06185 New Zealand |
12 Feb 2015 - 12 Mar 2021 |
Entity | Bytalus Trustee Limited Shareholder NZBN: 9429033522555 Company Number: 1922828 |
Level 1, 124 Hobsonville Road Hobsonville 06185 New Zealand |
12 Feb 2015 - 12 Mar 2021 |
Karina Michelle Curran - Director
Appointment date: 12 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Sep 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Mar 2021
Gary Alan Charles Curran - Director
Appointment date: 12 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Aug 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Mar 2021
Rachael Dawn Hayton - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 12 Mar 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Feb 2015
Stuart Gloyn - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 19 Feb 2015
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 12 Feb 2015
North West Group Holdings Limited
124 Hobsonville Road
Jasmine Nails Spa Limited
124 Hobsonville Road
Tbh Land Holdings Limited
Unit R2.206, Level 1
Jnj Mind Care Limited
6 Memorial Park Lane
Wanaka Asset Holdings Limited
5 Carder Holland Way
Alm Creative Limited
35 Carder Court
A And N Williams Trustee Limited
12 Oakpark Place
Apk Corporate Trustee Limited
33 Harbour Lights Close
Bytalus Trustee No.2 Limited
Unit R2.206, Level 1
Jlt Trustee Limited
3 Starlight Cove
Lu & Zhang Trustee Services Limited
74 Bannings Way
Murton Tavai Trustee Limited
9 Williams Road