Phoenix Trustees Limited
Type: NZ Limited Company (Ltd)Phoenix Trustees Limited (issued an NZBN of 9429037553555) was registered on 22 Jun 1999. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 09 Sep 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Burtenshaw, Antony Brian (an individual) located at Brighton, Dunedin postcode 9035,
Tuck, Tania Gaye (a director) located at Albert Town, Wanaka postcode 9305,
Burtenshaw, Antony Brian (a director) located at Brighton, Dunedin postcode 9035. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Gaye Tuck
Albert Town, Wanaka, 9305
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
Antony Brian Burtenshaw
Brighton, Dunedin, 9035
Address used since 04 May 2015 |
Director | 04 May 2015 - 06 Dec 2024 |
|
Brian Henry Burtenshaw
Roslyn, Dunedin, 9010
Address used since 14 Nov 2018
Cromwell, Cromwell, 9310
Address used since 01 Oct 2013 |
Director | 16 Nov 1999 - 06 Nov 2018 |
|
Stephen John Brockelbank
Kew, Dunedin,
Address used since 22 Jun 1999 |
Director | 22 Jun 1999 - 16 Nov 1999 |
|
John Garth Lucas
Dunedin,
Address used since 22 Jun 1999 |
Director | 22 Jun 1999 - 16 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 09 Nov 2018 - 09 Sep 2019 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 20 Oct 2011 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 20 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 21 May 2007 - 20 Jul 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 21 May 2007 - 20 Oct 2011 |
| 56 York Place, Dunedin | Registered & physical | 03 Nov 2003 - 21 May 2007 |
| Hunter Brockelbank, Chartered Accountants, 56 York Place, Dunedin | Registered | 12 Apr 2000 - 03 Nov 2003 |
| Hunter Brockelbank, Chartered Accountants, 56 York Place, Dunedin | Physical | 22 Jun 1999 - 03 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtenshaw, Antony Brian Individual |
Brighton Dunedin 9035 |
21 Jul 2017 - current |
|
Tuck, Tania Gaye Director |
Albert Town Wanaka 9305 |
21 Jul 2017 - current |
|
Burtenshaw, Antony Brian Director |
Brighton Dunedin 9035 |
21 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, John Garth Individual |
Dunedin |
22 Jun 1999 - 14 Feb 2023 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |