Phelan Holdings 2012 Limited (NZBN 9429030522244) was registered on 07 Sep 2012. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 15 Jun 2021. 500000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 495000 shares (99% of shares), namely:
Morrison Creed Trustee Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4414,
Phelan, Kevin Leslie (a director) located at Whitby, Porirua postcode 5024,
Phelan, Janice Clare (a director) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 2500 shares); it includes
Phelan, Janice Clare (a director) - located at Whitby, Porirua. Next there is the third group of shareholders, share allotment (2500 shares, 0.5%) belongs to 1 entity, namely:
Phelan, Kevin Leslie, located at Whitby, Porirua (a director). "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Phelan Holdings 2012 Limited. Businesscheck's data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Service & physical | 14 Oct 2019 |
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Kevin Leslie Phelan
Whitby, Porirua, 5024
Address used since 07 Dec 2015 |
Director | 07 Sep 2012 - current |
Janice Clare Phelan
Whitby, Porirua, 5024
Address used since 07 Dec 2015 |
Director | 07 Sep 2012 - current |
Previous address | Type | Period |
---|---|---|
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
1st Floor, 52 Victoria Avenue, Palmerston North, 4410 | Physical & registered | 02 Oct 2015 - 14 Oct 2019 |
1st Floor, 52 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 07 Sep 2012 - 02 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Morrison Creed Trustee Limited Shareholder NZBN: 9429035061236 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
20 May 2021 - current |
Phelan, Kevin Leslie Director |
Whitby Porirua 5024 |
07 Sep 2012 - current |
Phelan, Janice Clare Director |
Whitby Porirua 5024 |
07 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Phelan, Janice Clare Director |
Whitby Porirua 5024 |
07 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Phelan, Kevin Leslie Director |
Whitby Porirua 5024 |
07 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Phelan, Mathew Leslie Individual |
Whitby Porirua 5024 |
07 Sep 2012 - 29 Nov 2016 |
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