General information

Phoenix Estate Limited

Type: NZ Limited Company (Ltd)
9429036825332
New Zealand Business Number
1152388
Company Number
Registered
Company Status

Phoenix Estate Limited (issued a New Zealand Business Number of 9429036825332) was registered on 26 Jul 2001. 4 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 7 Totara Street, Mount Maunganui had been their physical address, until 13 Apr 2016. 1100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1098 shares (99.82 per cent of shares), namely:
Renovatio Limited (an entity) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 1 share); it includes
Greene, Sonia Lorraine (an individual) - located at Taupo. The next group of shareholders, share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Frohlke, Martin, located at Taupo (a director). Our database was updated on 13 Mar 2024.

Current address Type Used since
C/- Kloud Limited, 43 Horomatangi Street, Taupo, 3330 Physical & registered & service 13 Apr 2016
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & service 29 Jun 2023
Directors
Name and Address Role Period
Martin Frohlke
Taupo, 3385
Address used since 24 Jun 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Aug 2014
Director 26 Jul 2001 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Physical & registered 06 Sep 2004 - 13 Apr 2016
Jb Lloyd Chartered Accountant, Rendells Building, 155 Maunganui Road, Mount Maunganui Physical & registered 26 Jul 2001 - 06 Sep 2004
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1098
Shareholder Name Address Period
Renovatio Limited
Shareholder NZBN: 9429034393383
Entity (NZ Limited Company)
Taupo
Taupo
3330
17 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greene, Sonia Lorraine
Individual
Taupo
3385
11 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Frohlke, Martin
Director
Taupo
3385
11 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Frohlke, Martin
Individual
Taupo
26 Jul 2001 - 17 Nov 2010
Location
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