Pt Phase 2 Limited (issued a business number of 9429038152283) was launched on 03 Mar 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their physical address, up to 09 Jun 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (9 per cent of shares), namely:
Dodd, Peter David (an individual) located at Rd 1, Drury postcode 2577. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 900 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Dodd, Trixie (an individual) - located at Rd 1, Drury,
Dodd, Peter David (an individual) - located at Rd 1, Drury. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Dodd, Trixie, located at Rd 1, Drury (an individual). Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 09 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Dodd
Rd 1, Drury, 2577
Address used since 31 May 2013 |
Director | 03 Mar 1997 - current |
|
Trixie Dawn Dodd
Rd 1, Drury, 2577
Address used since 23 Jul 2015 |
Director | 01 Jul 2008 - current |
|
Brendon John Verhoeff
Titirangi, Auckland, 0604
Address used since 29 May 2014 |
Director | 01 Jul 2008 - 14 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical | 11 Jun 2013 - 09 Jun 2014 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Physical | 12 Jun 2012 - 11 Jun 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 28 May 2010 - 12 Jun 2012 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical | 05 Jun 2008 - 28 May 2010 |
| 58 Broadway, Papakura | Registered | 12 Apr 2000 - 09 Jun 2014 |
| 58 Broadway, Papakura | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 01 Aug 1998 - 05 Jun 2008 |
| 58 Broadway, Papakura | Physical | 01 Aug 1998 - 01 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Peter David Individual |
Rd 1 Drury 2577 |
30 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
30 Jun 2008 - current |
|
Dodd, Trixie Individual |
Rd 1 Drury 2577 |
03 Mar 1997 - current |
|
Dodd, Peter David Individual |
Rd 1 Drury 2577 |
03 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Trixie Individual |
Rd 1 Drury 2577 |
03 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeff, Brendon John Individual |
Titirangi Auckland 0604 |
09 Jun 2009 - 14 Dec 2015 |
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |