Phoenix Maintenance Limited
Type: NZ Limited Company (Ltd)Phoenix Maintenance Limited (New Zealand Business Number 9429037380311) was launched on 27 Jan 2000. 4 addresses are in use by the company: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua, Rotorua had been their physical address, up to 17 Aug 2015. 360 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 359 shares (99.72% of shares), namely:
Jeffery, Richard Andrew (an individual) located at Rd 1, Greytown postcode 5794,
Tompkins Wake Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jeffery, Brian (an individual) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.28% of all shares (1 share); it includes
Jeffery, Brian (an individual) - located at Glenholme, Rotorua. The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- True North Chartered Accountants, 1076 Pukaki Street, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Aug 2015 |
| 1076 Pukaki Street, Rotorua, Rotorua, 3010 | Physical & service | 17 Aug 2015 |
| C/- True North Chartered Accountants Ltd, 1076 Pukaki Street,, Rotorua, 3010 | Registered | 17 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Jeffery
Glenholme, Rotorua, 3010
Address used since 20 May 2025
Rd 1, Greytown, 5794
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Philip Murray Gray
Lynmore, Rotorua, 3010
Address used since 30 Mar 2009 |
Director | 27 Jan 2000 - 31 Mar 2023 |
|
Anthony John Jaques
27 Willow Road, Holdens Bay, Rotorua,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 27 Jun 2005 |
|
Michael John Cox
Mourea, Rotorua,
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - 15 Apr 2002 |
|
Harry Cleworth
Hamurana, Rotorua,
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - 01 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Physical | 08 Dec 2014 - 17 Aug 2015 |
| 16 Mark Place, Lynmore, Rotorua, 3010 | Physical | 05 Dec 2012 - 08 Dec 2014 |
| C/- True North Chartered Accountants Ltd, 1268 Arawa Street, Rotorua, 3010 | Registered | 05 Dec 2012 - 17 Aug 2015 |
| C/-true North Chartered Accountants, 1268 Arawa Street, Rotorua, 3010 | Registered | 21 Feb 2012 - 05 Dec 2012 |
| 16 Mark Place, Lynmore, Rotorua | Physical | 08 Apr 2009 - 05 Dec 2012 |
| C/-kaye Paulger, Chartered Accountant, 1268 Arawa Street, Rotorua | Registered | 14 Feb 2007 - 21 Feb 2012 |
| 164 Settlers Rd, Rd 2, Reporoa | Physical | 20 Jun 2006 - 08 Apr 2009 |
| C/-kaye Paulger Chartered Accountant, 1418 Eruera Street, Rotorua | Registered | 02 Jul 2005 - 14 Feb 2007 |
| 2 Raniera Place, Rotorua | Physical | 02 Jul 2005 - 20 Jun 2006 |
| 78 Ru Collin Road, R D 4, Hastings | Registered & physical | 17 Feb 2003 - 02 Jul 2005 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered | 26 Oct 2000 - 17 Feb 2003 |
| 78 Ru Collins Rd, R D 4, Hastings | Physical | 26 Oct 2000 - 17 Feb 2003 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical | 26 Oct 2000 - 26 Oct 2000 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered | 12 Apr 2000 - 26 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Richard Andrew Individual |
Rd 1 Greytown 5794 |
04 Apr 2023 - current |
|
Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Apr 2023 - current |
|
Jeffery, Brian Individual |
Glenholme Rotorua 3010 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Brian Individual |
Glenholme Rotorua 3010 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Sally Individual |
Lynmore Rotorua 3010 |
03 Dec 2020 - 04 Apr 2023 |
|
Gray, Christine Jean Individual |
Lynmore Rotorua 3010 |
21 Dec 2007 - 19 Feb 2015 |
|
Gray, Philip Murray Individual |
Lynmore Rotorua 3010 |
27 Jan 2000 - 04 Apr 2023 |
|
Gray, Philip Murray Individual |
Lynmore Rotorua 3010 |
27 Jan 2000 - 04 Apr 2023 |
|
Sinclair, Neil Andrew Individual |
Putaruru |
27 Jan 2000 - 27 Jun 2005 |
|
Jaques, Anthony John Individual |
Holdens Bay Rotorua |
27 Jan 2000 - 27 Jun 2005 |
 |
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