General information

Phelan Holdings 2012 Limited

Type: NZ Limited Company (Ltd)
9429030522244
New Zealand Business Number
3997719
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495000
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
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Phelan, Janice Clare
Director
Whitby
Porirua
5024
07 Sep 2012 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Phelan, Kevin Leslie
Director
Whitby
Porirua
5024
07 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Phelan, Mathew Leslie
Individual
Whitby
Porirua
5024
07 Sep 2012 - 29 Nov 2016
Location
Companies nearby
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue
Mobo (nz) Limited
1st Floor, Cnr Main
Growler Tools Limited
Cnr Main St. & Victoria Ave
Bynley Limited
Cnr Main Street & Victoria Avenue
Whaioro Trust Board
602 Main Street
Mash Trust
602-606 Main Street
Similar companies
Northern Frontier Limited
170 Broadway Avenue
Hogg Family Supermarkets Limited
268 Broadway Avenue
Jago Enterprizes Limited
165 Broadway Avenue
Four Beginnings Limited
12 Paradise Avenue
Best Supermarket Limited
2 Godwit Court
Levin Supermarkets Limited
21 Bath Street