Phazma Holdings No 2 (2012) Limited
Type: NZ Limited Company (Ltd)Phazma Holdings No 2 (2012) Limited (NZBN 9429030725805) was launched on 29 Mar 2012. 2 addresses are in use by the company: 1 Parliament Street, Melling, Lower Hutt, 5010 (type: registered, physical). 9663793 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 8623432 shares (89.23% of shares), namely:
Phazma Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 5.38% of all shares (exactly 520181 shares); it includes
Rochester, Lynley Marie (an individual) - located at Boulcott, Lower Hutt,
Rochester, Darryl Michael (an individual) - located at Boulcott, Lower Hutt,
Gibson Sheat Trustees Ltd. (an other) - located at Hutt Central, Lower Hutt. Next there is the next group of shareholders, share allocation (520180 shares, 5.38%) belongs to 1 entity, namely:
Christianna Holdings Ltd., located at Hutt Central, Lower Hutt (an other). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parliament Street, Melling, Lower Hutt, 5010 | Registered & physical & service | 29 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
|
Christian James Woodrow
Hutt Central, Lower Hutt, 5010
Address used since 19 Feb 2015
Boulcott, Lower Hutt, 5011
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
|
Darryl Michael Rochester
Boulcott, Lower Hutt, 5010
Address used since 23 Jul 2021
Heretaunga, Upper Hutt, 5018
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - current |
|
Kenneth Gordon Lilley
Silverstream, Upper Hutt, 5019
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 09 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phazma Holdings Limited Shareholder NZBN: 9429039584939 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rochester, Lynley Marie Individual |
Boulcott Lower Hutt 5010 |
23 Jan 2019 - current |
|
Rochester, Darryl Michael Individual |
Boulcott Lower Hutt 5010 |
23 Jan 2019 - current |
|
Gibson Sheat Trustees Ltd. Other (Other) |
Hutt Central Lower Hutt 5010 |
23 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christianna Holdings Ltd. Other (Other) |
Hutt Central Lower Hutt 5010 |
23 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Kenneth John Individual |
Riccarton Christchurch 8041 |
29 Mar 2012 - 23 Jan 2019 |
|
Lilley, Maria Anne Individual |
Silverstream Upper Hutt 5019 |
29 Mar 2012 - 23 Jan 2019 |
 |
Melco Property Holdings (nz) 2012 Limited 1 Parliament Street |
|
New Zealand City Limited 1 Parliment Street |
|
Phazma Holdings No.1 Limited 1 Parliament Street |
|
Phazma Holdings No.3 Limited 1 Parliament Street |
|
Gracefield Distribution Company Limited 1 Parliament Street |