General information

Phoenix Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039071026
New Zealand Business Number
519189
Company Number
Registered
Company Status

Phoenix Real Estate Limited (NZBN 9429039071026) was registered on 19 Sep 1991. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 18 Dec 2013. 10002 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 10000 shares (99.98 per cent of shares), namely:
Poynder Trustees Limited (an entity) located at 33 Cathedral Square, Christchurch postcode 8011,
Lindsay, Bruce Andrew (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 2 shares); it includes
Lindsay, Bruce Andrew (an individual) - located at Christchurch. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 18 Dec 2013
Directors
Name and Address Role Period
Bruce Andrew Lindsay
Merivale, Christchurch, 8014
Address used since 01 Sep 2015
Director 12 Sep 1996 - current
Maxine Thurza Kazukaitis
Christchurch,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 31 Dec 2002
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Oct 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 21 Jul 2011 - 09 Oct 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 21 Jul 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Strett, Christchurch Registered & physical 06 Nov 2008 - 21 Jul 2011
Level 16, 119 Armagh Street, Christchurch Physical & registered 24 Oct 2007 - 06 Nov 2008
Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch Registered 18 Oct 2006 - 24 Oct 2007
Mckenzie Revis & Associates Ltd, Level 1, 329 Durham Street, Christchurch Registered 12 Sep 2006 - 18 Oct 2006
Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch Physical 12 Sep 2006 - 24 Oct 2007
236 Armagh Street, Christchurch Registered 10 Jul 2000 - 12 Sep 2006
Goldsmith Fox Pkf, 131a Armagh Street, Christchurch Registered 24 Mar 1993 - 10 Jul 2000
236 Armagh Street, Christchurch Physical 21 Feb 1992 - 12 Sep 2006
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
10002
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Poynder Trustees Limited
Shareholder NZBN: 9429047654952
Entity (NZ Limited Company)
33 Cathedral Square
Christchurch
8011
25 Nov 2019 - current
Lindsay, Bruce Andrew
Individual
Christchurch
19 Sep 1991 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lindsay, Bruce Andrew
Individual
Christchurch
19 Sep 1991 - current

Historic shareholders

Shareholder Name Address Period
Chappell, Grant William
Individual
Christchurch
19 Sep 1991 - 12 May 2016
Chappell, Gaewynne Jean
Individual
Christchurch
19 Sep 1991 - 12 May 2016
Robertson, Ian Malcolm
Individual
Christchurch
17 Oct 2005 - 18 Aug 2023
Boyd, Dougal Peter
Individual
Rd 6
Christchurch
7676
17 Oct 2005 - 18 Aug 2023
Abbott, Gavin Mark
Individual
Christchurch
19 Sep 1991 - 25 Nov 2019
Boyd, Trudy Elizabeth
Individual
Christchurch
17 Oct 2005 - 06 Sep 2016
Lindsay, Duncan Mckenzie
Individual
Christchurch
19 Sep 1991 - 12 May 2016
Location