General information

Phoenix Shipping Agencies Limited

Type: NZ Limited Company (Ltd)
9429038011382
New Zealand Business Number
873396
Company Number
Registered
Company Status

Phoenix Shipping Agencies Limited (issued an NZBN of 9429038011382) was registered on 03 Sep 1997. 1 address is in use by the company: 10 Pendarves Street, New Plymouth 4310, New Plymouth, New Plymouth, 4310 (type: registered, physical). 151 St Aubyn Street, New Plymouth, New Plymouth had been their registered address, up until 01 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ian Preston (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Phoenix Shipping Trustee Limited (an entity) - located at New Plymouth, New Plymouth, Null,
Ian Preston (an individual) - located at New Plymouth, New Plymouth. Businesscheck's database was last updated on 04 Dec 2021.

Current address Type Used since
10 Pendarves Street, New Plymouth 4310, New Plymouth, New Plymouth, 4310 Registered & physical 01 Sep 2021
Directors
Name and Address Role Period
Ian Joseph Preston
Highlands Park, New Plymouth, 4312
Address used since 01 Jun 2015
New Plymouth, New Plymouth, 4310
Address used since 01 Jun 2017
Director 03 Sep 1997 - current
John Patrick Spurway
Rd1, New Plymouth,
Address used since 17 Mar 2004
Director 28 Apr 1998 - 27 Oct 2006
Stephen Craig Langton
One Tree Hill, Auckland,
Address used since 28 Apr 1998
Director 28 Apr 1998 - 19 Aug 2003
Addresses
Previous address Type Period
151 St Aubyn Street, New Plymouth, New Plymouth, 4310 Registered & physical 11 Nov 2013 - 01 Sep 2021
186 Heta Road, New Plymouth Physical & registered 22 Nov 2006 - 11 Nov 2013
394 Tukapa St, Rd1, Hurdon, New Plymouth Registered & physical 24 Mar 2004 - 22 Nov 2006
28 Stuart Place, New Plymouth Registered 11 Apr 2000 - 24 Mar 2004
28 Stuart Place, New Plymouth Physical 04 Sep 1997 - 24 Mar 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ian Joseph Preston
Individual
New Plymouth
New Plymouth
4310
19 Jun 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Phoenix Shipping Trustee Limited
Shareholder NZBN: 9429041099391
Entity (NZ Limited Company)
New Plymouth
New Plymouth
Null 4310
26 Mar 2014 - current
Ian Joseph Preston
Individual
New Plymouth
New Plymouth
4310
19 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
John Patrick Spurway
Individual
New Plymouth
New Plymouth
19 Jun 2007 - 19 Jun 2007
Ian Joseph Preston
Individual
New Plymouth
03 Sep 1997 - 19 Jun 2007
Vaughan Everist
Individual
R D 1
New Plymouth
19 Jun 2007 - 19 Jun 2007
John Patrick Spurway
Individual
New Plymouth
03 Sep 1997 - 30 Aug 2006
Stephen Craig Langton
Individual
Tiwai Road
Auckland
22 Jun 2004 - 22 Jun 2004
Donna Spurway
Individual
R D 1
New Plymouth
19 Jun 2007 - 19 Jun 2007
Wayne Francis Mccurdy
Individual
New Plymouth
19 Jun 2007 - 26 Mar 2014
John Patrick Spurway
Individual
New Plymouth
19 Jun 2007 - 19 Jun 2007
Location
Companies nearby