Phazma Holdings Limited
Type: NZ Limited Company (Ltd)Phazma Holdings Limited (issued a New Zealand Business Number of 9429039584939) was started on 24 Sep 1987. 2 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 111 The Terrace, Wellington Central, Wellington had been their registered address, up to 22 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Woodrow, Jane Dawn (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Maswood Holdings Limited (an entity) - located at Wellington. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 15 Jun 2012 |
Director | 24 Sep 1987 - current |
|
Christian James Woodrow
Lower Hutt,
Address used since 24 Sep 1987 |
Director | 24 Sep 1987 - 01 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 111 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 24 Mar 2021 - 22 Nov 2021 |
| 247 Murphys Road, Porirua, 5381 | Registered & physical | 17 Sep 2018 - 24 Mar 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 03 Mar 2015 - 17 Sep 2018 |
| 6th Floor, 95 The Terrace, Wellington, 6011 | Physical & registered | 20 Nov 2013 - 03 Mar 2015 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 20 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 16 Apr 2009 - 04 Apr 2013 |
| 6 Flers Street, Karori, Wellington | Physical & registered | 17 Jun 2008 - 16 Apr 2009 |
| 115 Woburn Rd, Lower Hutt | Registered | 16 May 2000 - 17 Jun 2008 |
| 59 Ludlam Cres, Woburn | Registered | 25 Feb 2000 - 16 May 2000 |
| 1 Parliament Street, Lower Hutt | Registered | 16 Nov 1998 - 25 Feb 2000 |
| 1 Parliament Street, Lower Hutt | Physical | 23 May 1997 - 17 Jun 2008 |
| 6th Floor Borthwick House, 85 The Terrace, Wellington | Registered | 07 Mar 1995 - 16 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodrow, Jane Dawn Individual |
Oriental Bay Wellington 6011 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maswood Holdings Limited Shareholder NZBN: 9429037149529 Entity (NZ Limited Company) |
Wellington 6011 |
02 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phazma Corporate Trustee Limited Shareholder NZBN: 9429037149734 Company Number: 1065186 Entity |
10 Jun 2008 - 10 Jun 2008 | |
|
Woodrow, Ronald James Individual |
Lower Hutt |
24 Sep 1987 - 30 Oct 2007 |
|
Woodrow, C J Individual |
Lower Hutt |
24 Sep 1987 - 30 Oct 2007 |
|
Phazma Corporate Trustee Limited Shareholder NZBN: 9429037149734 Company Number: 1065186 Entity |
10 Jun 2008 - 10 Jun 2008 |
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