General information

Phoenix Downs Limited

Type: NZ Limited Company (Ltd)
9429036313419
New Zealand Business Number
1242573
Company Number
Registered
Company Status

Phoenix Downs Limited (issued an NZBN of 9429036313419) was registered on 24 Sep 2002. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up until 08 Apr 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Shaw, Murray Nelson (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shaw, Margaret Evelyn (an individual) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Shaw, Murray Nelson, located at Rd 3, Hamilton (an individual),
Shaw, Margaret Evelyn, located at Rd 3, Hamilton (an individual). Our database was updated on 08 Jun 2025.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 08 Apr 2021
Contact info
64 274 967275
Phone (Phone)
phoenixdownsltd@gmail.com
Email
Directors
Name and Address Role Period
Murray Nelson Shaw
Rd 3, Hamilton, 3283
Address used since 24 Mar 2023
Rd 2, Hamilton, 3282
Address used since 24 Sep 2002
Director 24 Sep 2002 - current
Margaret Evelyn Shaw
Rd 3, Hamilton, 3283
Address used since 24 Mar 2023
Rd 2, Hamilton, 3282
Address used since 24 Sep 2002
Director 24 Sep 2002 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 24 Sep 2002 - 08 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Murray Nelson
Individual
Rd 3
Hamilton
3283
24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Margaret Evelyn
Individual
Rd 3
Hamilton
3283
24 Sep 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Shaw, Murray Nelson
Individual
Rd 3
Hamilton
3283
30 Mar 2005 - current
Shaw, Margaret Evelyn
Individual
Rd 3
Hamilton
3283
30 Mar 2005 - current
Location
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