Loyal Phoenix Limited
Type: NZ Limited Company (Ltd)Loyal Phoenix Limited (NZBN 9429037268954) was launched on 03 May 2000. 2 addresses are in use by the company: 929 Redoubt Road, Flat Bush, Auckland, 2019 (type: registered, service). 114 Point View Drive, East Tamaki Heights, Auckland had been their registered address, until 20 May 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dix, Elizabeth Twells (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fenning, Mark Albert Craig (an individual) - located at Flat Bush, Auckland. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the Australian Bureau of Statistics issued Loyal Phoenix Limited. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 114 Point View Drive, East Tamaki Heights, Auckland, 2016 | Physical | 25 May 2022 |
| 929 Redoubt Road, Flat Bush, Auckland, 2019 | Registered & service | 20 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Twells Dix
Flat Bush, Auckland, 2019
Address used since 10 May 2024
East Tamaki Heights, Auckland, 2016
Address used since 17 May 2022
Whitford, Auckland, 2571
Address used since 04 Apr 2017 |
Director | 19 Feb 2001 - current |
|
Mark Fenning
Flat Bush, Auckland, 2019
Address used since 10 May 2024
East Tamaki Heights, Auckland, 2016
Address used since 17 May 2022
Whitford, Auckland, 2571
Address used since 04 Apr 2017 |
Director | 01 Mar 2016 - current |
|
Mark Fenning
Rd 1, Papatoetoe, Auckland,
Address used since 03 May 2000 |
Director | 03 May 2000 - 19 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| 114 Point View Drive, East Tamaki Heights, Auckland, 2016 | Registered & service | 25 May 2022 - 20 May 2024 |
| 1 Whitford Park Rd, Whitford, Auckland, 2571 | Registered & physical | 12 Apr 2017 - 25 May 2022 |
| 76 Browns Lane, Flat Bush, Auckland, 2016 | Registered & physical | 21 Mar 2016 - 12 Apr 2017 |
| 14 Brosna Place, East Tamaki, Auckland, 2016 | Physical & registered | 25 Jul 2013 - 21 Mar 2016 |
| 426 Redoubt Road, Totara Park, Auckland, 2016 | Registered | 19 Dec 2011 - 25 Jul 2013 |
| Unit 5, 15 Cook Street, Howick, Auckland, 2014 | Registered | 16 Dec 2011 - 19 Dec 2011 |
| 426 Redoubt Road, Totara Park, Auckland, 2016 | Physical | 03 May 2011 - 25 Jul 2013 |
| 53 Cavendish Drive, Manukau, Auckland, 2014 | Registered | 03 May 2011 - 16 Dec 2011 |
| 53 Cavendish Drive, Papatoetoe, Manukau 2104 | Registered | 13 May 2010 - 03 May 2011 |
| 426 Redoubt Road, Totara Park, Manukau 2016 | Physical | 13 May 2010 - 03 May 2011 |
| 426 Redoubt Road, Rd 1, Papatoetoe, Auckland | Registered | 22 May 2000 - 13 May 2010 |
| 53 Cavendish Drive, Manukau City | Physical | 22 May 2000 - 13 May 2010 |
| 426 Redoubt Road, Rd 1, Papatoetoe, Auckland | Physical | 22 May 2000 - 22 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dix, Elizabeth Twells Individual |
Flat Bush Auckland 2019 |
03 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenning, Mark Albert Craig Individual |
Flat Bush Auckland 2019 |
29 Mar 2004 - current |
 |
Protect Rbsd Limited 59 Whitford Park Road |
|
Pat Securities Limited 59 Whitford Park Road |
|
Loyal Phoenix Limited 1 Whitford Park Road |
|
King Maintenance Limited 281a Whitford-maraetai Road |
|
Aj Global (nz) Limited 435 Whitford-maraetai Road |
|
Group Management Limited 635 Whitford-maraetai Road |
|
Loyal Phoenix Limited 1 Whitford Park Road |
|
Dc Empires Limited 45 Westerham Drive |
|
Dy Group Limited 404 Ormiston Road |
|
Kiwi Homes Design & Build Limited 2 Springside Drive |
|
Wingham Construction Limited 32 View Road |
|
Concept Property Holdings Ropata Limited 23 Glenfern Road |