General information
Phoenix Civil Limited
Type: NZ Limited Company (Ltd)9429030643437
New Zealand Business Number
3865316
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
Phoenix Civil Limited (issued an NZ business number of 9429030643437) was registered on 26 Jun 2012. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, Cambridge, 3434 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, up until 12 Oct 2020. Phoenix Civil Limited used other aliases, namely: Spartan South Limited from 30 May 2012 to 27 Nov 2017. 800 shares are allocated to 27 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 19 shares (2.38% of shares), namely:
Trickett, Ryan Jonathan (an individual) located at Rd 4, Otorohanga postcode 3974. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 16 shares); it includes
Mclaughlin, Samuel Logan Bawden (an individual) - located at Morrinsville, Morrinsville. Moving on to the third group of shareholders, share allotment (44 shares, 5.5%) belongs to 2 entities, namely:
Accounted4 Trustees (2023) Limited, located at Cambridge (an entity),
Mcpherson, Steven Blair, located at Flagstaff, Hamilton (an individual). "Civil engineering - non building construction nec" (ANZSIC E310910) is the category the ABS issued to Phoenix Civil Limited. Businesscheck's database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 12 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenneth Illingsworth
Rd 1, Cambridge, 3493
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Gregory Earle Dodd
Rd 4, Cambridge, 3496
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Inniss Joel Anderson
Rd 2, Cambridge, 3494
Address used since 30 May 2023
Leamington, Cambridge, 3495
Address used since 11 Feb 2013
Northwood, Christchurch, 8051
Address used since 11 Feb 2013 |
Director | 26 Jun 2012 - current |
|
Graeme Ferguson Lee
Pyes Pa, Tauranga, 3112
Address used since 19 Apr 2013 |
Director | 26 Jun 2012 - 15 Feb 2022 |
|
Clive William Charles Tilby
Matua, Tauranga, 3110
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 30 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered | 08 Jul 2014 - 12 Oct 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 26 Jun 2012 - 08 Jul 2014 |
Financial Data
Financial info
800
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Trickett, Ryan Jonathan Individual |
Rd 4 Otorohanga 3974 |
20 May 2025 - current |
Shares Allocation #2 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Samuel Logan Bawden Individual |
Morrinsville Morrinsville 3300 |
20 May 2025 - current |
Shares Allocation #3 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounted4 Trustees (2023) Limited Shareholder NZBN: 9429051433802 Entity (NZ Limited Company) |
Cambridge 3434 |
20 May 2025 - current |
|
Mcpherson, Steven Blair Individual |
Flagstaff Hamilton 3210 |
10 May 2022 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kircher, Richard Daniel Individual |
Leamington Cambridge 3432 |
20 May 2025 - current |
Shares Allocation #5 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, John Elliot Individual |
Cambridge 3493 |
26 Jun 2012 - current |
|
Illingsworth, John Kenneth Director |
Rd 1 Cambridge 3493 |
26 Jun 2012 - current |
|
Illingsworth, Sally Marion Individual |
Rd 1 Cambridge 3493 |
26 Jun 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilby, Clive William Charles Individual |
Matua Tauranga 3110 |
26 Jun 2012 - current |
|
Clive William Charles Tilby Director |
Matua Tauranga 3110 |
26 Jun 2012 - current |
Shares Allocation #7 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounted4 Trustees (2021) Limited Shareholder NZBN: 9429049382440 Entity (NZ Limited Company) |
Cambridge 3434 |
10 May 2022 - current |
|
Mackintosh, Cameron William Individual |
Rd 2 Ohaupo 3282 |
10 May 2022 - current |
Shares Allocation #8 Number of Shares: 319
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Gemma Ella Individual |
42 Kingdon Street, Leamington Cambridge 3495 |
01 Mar 2013 - current |
|
Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
18 Feb 2022 - current |
|
Anderson, Inniss Joel Individual |
53 Hydro Road Karapiro 349 3494 |
01 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Np Legal Trustees Limited Shareholder NZBN: 9429032396645 Entity (NZ Limited Company) |
Hamilton 3204 |
10 May 2022 - current |
|
Mcpherson, Steven Blair Individual |
Flagstaff Hamilton 3210 |
10 May 2022 - current |
|
Mcpherson, Emma Joy Minna Individual |
Flagstaff Hamilton 3210 |
10 May 2022 - current |
Shares Allocation #10 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Karen Donna Individual |
Rd 4 Cambridge 3496 |
24 Feb 2020 - current |
|
Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 Entity (NZ Limited Company) |
Te Puke 3119 |
24 Feb 2020 - current |
|
Dodd, Gregory Earle Director |
Rd 4 Cambridge 3496 |
26 Jun 2012 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Inniss Joel Director |
Rd 2 Cambridge 3494 |
26 Jun 2012 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, John Elliot Individual |
Cambridge 3493 |
26 Jun 2012 - current |
|
Illingsworth, Sally Marion Individual |
Rd 1 Cambridge 3493 |
26 Jun 2012 - current |
|
Illingsworth, John Kenneth Director |
Rd 1 Cambridge 3493 |
26 Jun 2012 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Gregory Earle Director |
Rd 4 Cambridge 3496 |
26 Jun 2012 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingsworth, John Kenneth Director |
Rd 1 Cambridge 3493 |
26 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilby, Allessandra Bruna Individual |
Matua Tauranga 3110 |
26 Jun 2012 - 20 May 2025 |
|
Tilby, Allessandra Bruna Individual |
Matua Tauranga 3110 |
26 Jun 2012 - 20 May 2025 |
|
Mansell, Alastair John Individual |
21-29 Broderick Road, Johnsonville Wellington 6037 |
19 Aug 2016 - 20 May 2025 |
|
Mansell, Alastair John Individual |
21-29 Broderick Road, Johnsonville Wellington 6037 |
19 Aug 2016 - 20 May 2025 |
|
Mackintosh, Cameron William Individual |
Hamilton Central Hamilton 3204 |
18 Aug 2016 - 10 May 2022 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
26 Jun 2012 - 10 May 2022 |
|
Cooney Law Limited Shareholder NZBN: 9429045949180 Company Number: 6232049 Entity |
13 Jun 2019 - 18 Feb 2022 | |
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Company Number: 7221214 Entity |
03 Feb 2020 - 24 Feb 2020 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
26 Jun 2012 - 03 Feb 2020 |
|
Greenwood, Warwick John Individual |
Wadestown Wellington 6012 |
26 Jun 2012 - 19 Aug 2016 |
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Company Number: 7221214 Entity |
03 Feb 2020 - 24 Feb 2020 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
26 Jun 2012 - 10 May 2022 |
|
Lee, Simon Graeme Individual |
Te Atatu Peninsula Auckland 0610 |
08 Mar 2022 - 10 May 2022 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
26 Jun 2012 - 10 May 2022 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
26 Jun 2012 - 10 May 2022 |
|
Mackintosh, Cameron William Individual |
Hamilton Central Hamilton 3204 |
18 Aug 2016 - 10 May 2022 |
|
Lee, Graeme Ferguson Individual |
Pyes Pa Tauranga 3112 |
26 Jun 2012 - 31 Mar 2022 |
|
Cooney Law Limited Shareholder NZBN: 9429045949180 Company Number: 6232049 Entity |
Cambridge Cambridge 3434 |
13 Jun 2019 - 18 Feb 2022 |
|
Clements, Paula Jean Individual |
23 Anglem Way, Northwood Chirstchurch 8051 |
01 Mar 2013 - 13 Jun 2019 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
26 Jun 2012 - 03 Feb 2020 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
26 Jun 2012 - 03 Feb 2020 |
Location
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