Phaedra Holdings Limited
Type: NZ Limited Company (Ltd)Phaedra Holdings Limited (issued an NZ business identifier of 9429033562520) was started on 19 Mar 2007. 2 addresses are currently in use by the company: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 67 Ferndale Road, Mount Wellington, Auckland had been their physical address, up until 14 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hanson, Brooke Leigh (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Der Maat, Bernardus Hendrikus (an individual) - located at Parnell, Auckland. Our database was updated on 22 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 14 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernardus Hendrikus Van Der Maat
17 Cathedral Place, Parnell, Auckland, 1052
Address used since 26 Mar 2010 |
Director | 19 Mar 2007 - current |
|
Brooke Leigh Hanson
Mount Wellington, Auckland, 1060
Address used since 06 Jul 2016 |
Director | 19 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Ferndale Road, Mount Wellington, Auckland, 1060 | Physical & registered | 01 Apr 2008 - 14 Jul 2016 |
| 8/67 Panorama Road, Mount Wellington, Auckland | Registered & physical | 19 Mar 2007 - 01 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Brooke Leigh Individual |
Mount Wellington Auckland 1060 |
19 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Maat, Bernardus Hendrikus Individual |
Parnell Auckland |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 Entity |
Wellington 6011 |
08 Dec 2015 - 14 Dec 2017 |
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
19 Mar 2007 - 06 Mar 2013 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
06 Mar 2013 - 08 Dec 2015 | |
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
19 Mar 2007 - 06 Mar 2013 | |
|
Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 Entity |
08 Dec 2015 - 14 Dec 2017 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
06 Mar 2013 - 08 Dec 2015 |
 |
Qastina Nominees Limited 1/67 Ferndale Road |
|
Auckland Property Trustees Limited 1/67 Ferndale Road |
|
Auckland Property Maintenance Limited 1/67 Ferndale Road |
|
Auckland Property Holdings Limited 1/67 Ferndale Road |
|
Auckland Property Construction Limited 1/67 Ferndale Road |
|
Auckland Property Solutions Limited 1/67 Ferndale Road |