General information

Phoebe Jack Limited

Type: NZ Limited Company (Ltd)
9429041613825
New Zealand Business Number
5599746
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Phoebe Jack Limited (New Zealand Business Number 9429041613825) was registered on 17 Feb 2015. 2 addresses are currently in use by the company: 11 Pentlow Place, Fendalton, Christchurch, 8052 (type: registered, physical). Level 3, 26 The Terrace, Wellington had been their registered address, until 08 Dec 2021. Phoebe Jack Limited used other aliases, namely: Iw Trustee 8052 Limited from 16 Feb 2015 to 10 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Smith, Joanne Mary O'donoghue (an individual) located at Fendalton, Christchurch postcode 8052,
Smith, Calvin Francis (an individual) located at Fendalton, Christchurch postcode 8052. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Phoebe Jack Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
11 Pentlow Place, Fendalton, Christchurch, 8052 Registered & physical & service 08 Dec 2021
Directors
Name and Address Role Period
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 29 Nov 2021
Director 29 Nov 2021 - current
Joanne Mary O'donoghue Smith
Fendalton, Christchurch, 8052
Address used since 29 Nov 2021
Director 29 Nov 2021 - current
Robert Kahu Parrish Stewart
St Heliers, Auckland, 1071
Address used since 29 Nov 2021
Director 29 Nov 2021 - current
John Nicholas Burton
Te Aro, Wellington, 6011
Address used since 17 Feb 2015
Director 17 Feb 2015 - 29 Nov 2021
Miranda Melanie Squire
Miramar, Wellington, 6022
Address used since 17 Feb 2015
Director 17 Feb 2015 - 29 Nov 2021
Bevan John Marten
Karori, Wellington, 6012
Address used since 01 Apr 2018
Director 01 Apr 2018 - 29 Nov 2021
Melanie Jane Sargent
Thorndon, Wellington, 6011
Address used since 13 Jun 2016
Director 17 Feb 2015 - 20 May 2020
Robert Kahu Parrish Stewart
Ngaio, Wellington, 6035
Address used since 17 Feb 2015
Director 17 Feb 2015 - 01 Apr 2018
Antony Maxwell Stevens
Hataitai, Wellington, 6021
Address used since 17 Feb 2015
Director 17 Feb 2015 - 01 Apr 2018
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 17 Feb 2015
Director 17 Feb 2015 - 01 Apr 2018
Addresses
Previous address Type Period
Level 3, 26 The Terrace, Wellington, 6011 Registered & physical 22 Jul 2019 - 08 Dec 2021
Level 13, 89 The Terrace, Wellington, 6145 Registered & physical 17 Feb 2015 - 22 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Joanne Mary O'donoghue
Individual
Fendalton
Christchurch
8052
30 Nov 2021 - current
Smith, Calvin Francis
Individual
Fendalton
Christchurch
8052
30 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Iw Services 2020 Limited
Shareholder NZBN: 9429047784253
Company Number: 7809276
Entity
17 Dec 2019 - 30 Nov 2021
Fp6 Assets Limited
Shareholder NZBN: 9429037467333
Company Number: 982358
Entity
17 Feb 2015 - 17 Dec 2019
Fp6 Assets Limited
Shareholder NZBN: 9429037467333
Company Number: 982358
Entity
26 The Terrace
Wellington
6011
17 Feb 2015 - 17 Dec 2019
Iw Services 2020 Limited
Shareholder NZBN: 9429047784253
Company Number: 7809276
Entity
Wellington Central
Wellington
6011
17 Dec 2019 - 30 Nov 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fp6 Assets Limited
Type Ltd
Ultimate Holding Company Number 982358
Country of origin NZ
Address Level 13
89 The Terrace
Wellington
Location
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