General information
Phoenix Caterers Limited
Type: NZ Limited Company (Ltd)9429039507020
New Zealand Business Number
374811
Company Number
Registered
Company Status
Phoenix Caterers Limited (NZBN 9429039507020) was started on 30 Nov 1987. 2 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). - had been their physical address, up to 20 Feb 1992. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 29400 shares (49% of shares), namely:
Hales, Peter (an individual) located at Greenmeadows, Napier postcode 4112. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 30600 shares); it includes
Adams, Sean Phillip (a director) - located at Taradale, Napier. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Physical | 20 Feb 1992 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Phillip Adams
Taradale, Napier, 4112
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Peter Hales
Greenmeadows, Napier, 4112
Address used since 13 Oct 2009 |
Director | 10 Aug 1990 - 12 Dec 2024 |
|
Josephine Hales
Highland Park, Howick, 2010
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 05 Jan 2015 |
|
Ronald Lance Hales
Highland Park, Howick, 2010
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 05 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Marewa House, Kennedy Road, Napier | Service | 20 Feb 1992 - 28 Apr 2023 |
| Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 16 Jan 1992 - 28 Apr 2023 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 15 Jan 1992 - 16 Jan 1992 |
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales, Peter Individual |
Greenmeadows Napier 4112 |
21 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 30600
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Sean Phillip Director |
Taradale Napier 4112 |
15 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales, Peter Individual |
Greenmeadows Napier 4112 |
30 Nov 1987 - 15 Jan 2025 |
|
Hales, Family Trust Individual |
Highland Park Howick |
30 Nov 1987 - 15 Jan 2015 |
|
Hales, Family Trust Individual |
Highland Park Howick |
30 Nov 1987 - 15 Jan 2015 |
Location
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