Phoenix Eyewear Limited
Type: NZ Limited Company (Ltd)Phoenix Eyewear Limited (NZBN 9429032512670) was registered on 23 Oct 2008. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their service address, until 09 Aug 2023. Phoenix Eyewear Limited used more aliases, namely: New Vision Limited from 23 Oct 2008 to 15 Jan 2009. 50000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Mcbrearty, Kate Elizabeth (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 10.74 per cent of all shares (exactly 5369 shares); it includes
Wilson, Philip James (an individual) - located at Rangiora, Rangiora. Moving on to the 3rd group of shareholders, share allocation (28130 shares, 56.26%) belongs to 1 entity, namely:
Collman, Mark David, located at Freemans Bay, Auckland (an individual). Our data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Physical | 23 Sep 2022 |
| 7 Hakanoa Street, Huntly, 3700 | Registered & service | 09 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Collman
Freemans Bay, Auckland, 1011
Address used since 12 Mar 2025
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 31 Mar 2009 - current |
|
Peter Vivian Nicholls
Hillcrest, Auckland, 0627
Address used since 08 Sep 2016 |
Director | 23 Oct 2008 - 01 Aug 2017 |
|
Christine Gay Nicholls
Northcote, Auckland,
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Service & registered | 23 Sep 2022 - 09 Aug 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 07 Dec 2020 - 23 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 10 Feb 2020 - 07 Dec 2020 |
| 23c Seascape Road, Remuera, Auckland, 1050 | Registered | 09 Aug 2017 - 10 Feb 2020 |
| 80 Eban Avenue, Hillcrest, Auckland, 0627 | Registered | 16 Sep 2016 - 09 Aug 2017 |
| 80 Eban Avenue, Northcote, Auckland | Registered | 23 Oct 2008 - 16 Sep 2016 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 23 Oct 2008 - 10 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbrearty, Kate Elizabeth Individual |
Rangiora Rangiora 7400 |
27 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Philip James Individual |
Rangiora Rangiora 7400 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collman, Mark David Individual |
Freemans Bay Auckland 1011 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collman, Helen Teresa Individual |
Freemans Bay Auckland 1011 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Deborah Joyce Individual |
Orewa Orewa 0931 |
31 Mar 2009 - 01 Aug 2017 |
|
Nicholls, Christine Gay Individual |
Hillcrest Auckland 0627 |
23 Oct 2008 - 01 Aug 2017 |
|
Nicholls, Peter Vivian Individual |
Hillcrest Auckland 0627 |
23 Oct 2008 - 01 Aug 2017 |
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