General information
The Pheonix Trust Limited
Type: NZ Limited Company (Ltd)9429037819354
New Zealand Business Number
913749
Company Number
Registered
Company Status
The Pheonix Trust Limited (issued a business number of 9429037819354) was launched on 23 Jun 1998. 2 addresses are in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 24 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Olliver, Gregory Martin (an individual) located at St Heliers, Auckland postcode 1071,
Gregory Olliver (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 28 Oct 2020
Glendowie, Auckland, 1071
Address used since 01 Mar 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2013 |
Director | 23 Jun 1998 - 21 Oct 2021 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 19 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 31 Jul 2018 - 24 Jul 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 04 Aug 2015 - 31 Jul 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland 1740 | Physical & registered | 28 Sep 2009 - 04 Aug 2015 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str Auckland | Registered | 02 Dec 2008 - 28 Sep 2009 |
| Pricewaterhousecoopers, Pricewaterhousecoopers Tower, Level 8, 188 Quay Street Auckland | Physical | 02 Dec 2008 - 28 Sep 2009 |
| Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 17 Jul 2008 - 02 Dec 2008 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered & physical | 10 May 2006 - 17 Jul 2008 |
| Pricewaterhousecoopers Tower, Level 28, 188 Quay Street, Auckland | Physical & registered | 23 Aug 2004 - 10 May 2006 |
| Taurus Accounting Solution Ltd, Level 3, Landsborough House, Cnr Durham Str &, Gloucester Str, Christchurch | Physical | 22 Feb 2001 - 23 Aug 2004 |
| Taurus Accounting Solutions Limited, 287 Durham Street, Christchurch | Physical | 22 Feb 2001 - 22 Feb 2001 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 13 Sep 2000 - 22 Feb 2001 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 23 Aug 2004 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 01 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliver, Gregory Martin Individual |
St Heliers Auckland 1071 |
18 Nov 2011 - current |
|
Gregory Martin Olliver Director |
Remuera Auckland 1050 |
18 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliver, Gregory Martin Individual |
St Heliers Auckland |
15 Oct 2003 - 27 Jun 2010 |
|
Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 Entity |
11 Oct 2007 - 18 Nov 2011 | |
|
Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 Entity |
11 Oct 2007 - 18 Nov 2011 |
Location
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Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |