General information
Phoenix Aviation Limited
Type: NZ Limited Company (Ltd)9429040257792
New Zealand Business Number
156564
Company Number
Registered
Company Status
Phoenix Aviation Limited (issued an NZBN of 9429040257792) was registered on 13 Dec 1968. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 24 Main Street, Gore had been their registered address, up to 23 May 2016. 402000 shares are issued to 34 shareholders who belong to 26 shareholder groups. The first group contains 1 entity and holds 3600 shares (0.9% of shares), namely:
Daumann, Bruce Gregory (an individual) located at Rd 1, Kaitangata postcode 9281. When considering the second group, a total of 1 shareholder holds 6.39% of all shares (exactly 25690 shares); it includes
Landels, Susan Helen (an individual) - located at Balclutha, Balclutha. Next there is the third group of shareholders, share allocation (2800 shares, 0.7%) belongs to 1 entity, namely:
Springlands Pastoral Limited, located at Rd 2, Clinton (an entity). Our database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Registered & physical & service | 23 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Grant
Rd 4, Gore, 9774
Address used since 20 Apr 2011 |
Director | 15 Jun 1990 - current |
|
William Sutherland
Rd 3, Gore, 9743
Address used since 05 May 2015 |
Director | 15 Jun 1990 - current |
|
Robert Jelley
Halswell, Christchurch, 8025
Address used since 15 Jun 1990 |
Director | 15 Jun 1990 - current |
|
Brian Casey
Gore, 9710
Address used since 04 Apr 2012 |
Director | 22 Jun 1990 - current |
|
Robert Alexander Grant
Rd 7, Gore, 9777
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Roger Landels
Balclutha, 9230
Address used since 04 Apr 2012 |
Director | 31 Oct 2003 - 07 Aug 2024 |
|
Brian Lewis Hore
Rd 3, Lumsden, 9793
Address used since 20 Apr 2011 |
Director | 15 Jun 1990 - 09 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, 9710 | Registered & physical | 16 Apr 2012 - 23 May 2016 |
| 24 Main Street, Gore, Gore, 9710 | Registered & physical | 02 May 2011 - 16 Apr 2012 |
| Harrex Group Ltd, 24 Main Street, Gore | Registered & physical | 06 Jul 2007 - 02 May 2011 |
| Ward Wilson Limited, 24 Main Street, Gore | Registered & physical | 23 May 2006 - 06 Jul 2007 |
| Ward Wilson Limited, 33a Main Street, Gore | Registered & physical | 06 May 2004 - 23 May 2006 |
| Ward Wilson, 33a Main Street, Gore | Registered & physical | 23 Apr 2002 - 06 May 2004 |
| Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill | Physical | 30 Jun 1997 - 23 Apr 2002 |
| Ward Wilson & Partners, Cnr Spey & Deveron Sts, Invercargill | Registered | 30 Nov 1995 - 23 Apr 2002 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 16 May 1995 - 30 Nov 1995 |
Financial Data
Financial info
402000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Daumann, Bruce Gregory Individual |
Rd 1 Kaitangata 9281 |
03 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 25690
| Shareholder Name | Address | Period |
|---|---|---|
|
Landels, Susan Helen Individual |
Balclutha Balclutha 9230 |
13 Dec 1968 - current |
Shares Allocation #3 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Springlands Pastoral Limited Shareholder NZBN: 9429046477101 Entity (NZ Limited Company) |
Rd 2 Clinton 9584 |
11 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 21239
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Entity (NZ Limited Company) |
Gore Gore 9710 |
29 Apr 2004 - current |
|
Grant, Robert Alexander Individual |
Rd 7 Gore 9777 |
04 Oct 2013 - current |
Shares Allocation #5 Number of Shares: 21238
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Cameron Fraser Individual |
Rd 7 Gore 9777 |
04 Oct 2013 - current |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Entity (NZ Limited Company) |
Gore Gore 9710 |
29 Apr 2004 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rannoch Peak Farm Limited Shareholder NZBN: 9429036429288 Entity (NZ Limited Company) |
Gore Gore 9710 |
22 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernvale Genetics Limited Shareholder NZBN: 9429032200256 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochy River Investments Limited Shareholder NZBN: 9429041281079 Entity (NZ Limited Company) |
Gore Gore 9710 |
05 Dec 2017 - current |
Shares Allocation #9 Number of Shares: 76637
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Entity (NZ Limited Company) |
Gore Gore 9710 |
29 Apr 2004 - current |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Entity (NZ Limited Company) |
80 Kelvin Street Invercargill 9810 |
07 Mar 2018 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Margaret Jean Individual |
Rd 1 Clinton 9583 |
04 Dec 2020 - current |
Shares Allocation #11 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Deborah Ann Individual |
Prebbleton Prebbleton 7604 |
27 Apr 2006 - current |
|
Falconer, John Cunningham Individual |
Prebbleton Prebbleton 7604 |
27 Apr 2006 - current |
Shares Allocation #12 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelley, Robert W Individual |
Halswell Christchurch 8025 |
13 Dec 1968 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenmore Partnership Other (Other) |
Garston 9793 |
27 Apr 2006 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Stuart James Individual |
Rd 1 Gore 9771 |
04 Dec 2020 - current |
Shares Allocation #15 Number of Shares: 2498
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Donald Sutherland Individual |
Rd 1 Queenstown 9371 |
27 Apr 2006 - current |
Shares Allocation #16 Number of Shares: 12485
| Shareholder Name | Address | Period |
|---|---|---|
|
Wards, Gordon Individual |
Gore 9710 |
13 Dec 1968 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gutschlag, Mervyn Douglas Individual |
Gore Gore 9710 |
27 Apr 2006 - current |
|
Gutschlag, Glenys Ainslie Individual |
Gore Gore 9710 |
27 Apr 2006 - current |
Shares Allocation #18 Number of Shares: 16700
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtney, Simon Dean Individual |
Merivale Christchurch 8014 |
05 Dec 2017 - current |
Shares Allocation #19 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughan, Barry Leslie Individual |
Rd 7 Gore 9777 |
03 May 2017 - current |
Shares Allocation #20 Number of Shares: 6244
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Hamish Alexander Individual |
Rd 1 Clinton 9853 |
20 Nov 2013 - current |
Shares Allocation #21 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Alastair Annan Individual |
Renwick Renwick 7204 |
13 Dec 1968 - current |
Shares Allocation #22 Number of Shares: 83356
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, William Individual |
Rd 3 Gore 9773 |
13 Dec 1968 - current |
Shares Allocation #23 Number of Shares: 3850
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Roy Allan James Individual |
Gore Gore 9710 |
27 Apr 2006 - current |
|
Copland, Shirley Ann Individual |
Gore Gore 9710 |
27 Apr 2006 - current |
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Entity (NZ Limited Company) |
Gore |
21 Jan 2016 - current |
Shares Allocation #24 Number of Shares: 38663
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Brian Lewis Individual |
Rd 3 Lumsden 9793 |
13 Dec 1968 - current |
|
Hore, Marion Ann Individual |
Rd 3 Lumsden 9793 |
13 Dec 1968 - current |
Shares Allocation #25 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Awakiki Ridges Ltd Other (Other) |
Rd 3 Balclutha 9273 |
27 Apr 2006 - current |
Shares Allocation #26 Number of Shares: 46000
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Brian Patrick Individual |
Gore Gore 9710 |
13 Dec 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, John Sizemore Individual |
Mosgiel 9024 |
13 Dec 1968 - 05 Mar 2019 |
|
Page, Graham Michael Individual |
Gore Gore 9710 |
30 Jul 2018 - 05 Mar 2019 |
|
Copland, Brian Stewart Individual |
Gore |
27 Apr 2006 - 03 Apr 2007 |
|
Daumann & Son, F C Individual |
Rd 1 Kaitangata 9281 |
13 Dec 1968 - 03 Feb 2025 |
|
Mccristell (estate), Thomas Individual |
P O Box 3845 Wellington |
13 Dec 1968 - 27 Apr 2006 |
|
Landels, Roger Individual |
Balclutha Balclutha 9230 |
13 Dec 1968 - 26 Nov 2024 |
|
Landels, Roger Individual |
Balclutha Balclutha 9230 |
13 Dec 1968 - 26 Nov 2024 |
|
Heller, John Nisbett Individual |
Mosgiel Mosgiel 9024 |
27 Apr 2006 - 21 Jan 2016 |
|
Mulqueen, William Charles Thomas Individual |
Rd 1 Queenstown 9371 |
27 Apr 2006 - 05 Mar 2019 |
|
Cross, Brian Melville Individual |
Balclutha Balclutha 9230 |
27 Apr 2006 - 05 Dec 2017 |
|
Hukarere Station Limited Shareholder NZBN: 9429040264493 Company Number: 155360 Entity |
13 Dec 1968 - 03 May 2017 | |
|
Perpetual Trust Limited Itf N E Mccallum Trust Other |
09 May 2006 - 03 Apr 2007 | |
|
King, Fay Cummings Individual |
Rd 1 Tuatapere 9691 |
27 Apr 2006 - 05 Mar 2019 |
|
Gordon, Robert William Individual |
Ripponlea Wanaka |
13 Dec 1968 - 27 Apr 2006 |
|
Hazlett, Neville Individual |
Rd 1 Roxburgh 9571 |
03 May 2017 - 04 Mar 2019 |
|
Roughan, Trudy Anne Individual |
R D 7 Gore |
27 Apr 2006 - 03 May 2017 |
|
Bannerman, Ronald John Burns Individual |
Gore Gore 9710 |
30 Jul 2018 - 05 Mar 2019 |
|
Phillips, Kevin James Individual |
Kelvin Heights Queenstown 9300 |
29 Apr 2004 - 07 Mar 2018 |
|
Taylor, Kenneth John Individual |
R D Clinton |
27 Apr 2006 - 06 May 2016 |
|
Grant, Valerie Dawn Individual |
Winton Winton 9720 |
27 Apr 2006 - 05 Mar 2019 |
|
Roughan, Leslie Lawrence Individual |
R D 7 Gore |
27 Apr 2006 - 03 May 2017 |
|
Jackson, Sheryl Elizabeth Individual |
P O Box 166 Rangiora |
13 Dec 1968 - 27 Apr 2006 |
|
Taylor, Andrew George Individual |
Rd 2 Clinton 9584 |
14 Jul 2016 - 11 Feb 2021 |
|
Hazlett, Kathryn Individual |
Rd 1 Roxburgh 9571 |
03 May 2017 - 04 Mar 2019 |
|
Hennessy, Shirley Marion Individual |
Fairfield Dunedin 9018 |
09 May 2006 - 05 Dec 2017 |
|
Morrison, Fergus Neil Individual |
Mosgiel 9024 |
13 Dec 1968 - 05 Mar 2019 |
|
Weaver, Carey John Individual |
Rd 1 Alexandra 9391 |
14 Jul 2016 - 11 Feb 2021 |
|
Johnson, Ellice June Individual |
Rd 2 Kaitangata 9282 |
13 Dec 1968 - 20 Nov 2013 |
|
Harris, Philip John Individual |
R D Clinton |
13 Dec 1968 - 27 Apr 2006 |
|
Brenssell, Henry Terrence Individual |
Rd 2 Roxburgh 9572 |
27 Apr 2006 - 04 Nov 2020 |
|
Thacker, David Individual |
Wanaka |
27 Apr 2006 - 05 Mar 2019 |
|
Pilgrim, Estate Ian Edward William Individual |
42 Don Street Invercargill 9840 |
27 Apr 2006 - 05 Dec 2017 |
|
Johnson, Peter Christopher Individual |
No 2 R D Kaitangata |
13 Dec 1968 - 20 Nov 2013 |
|
Roughan, Alice Isabel Individual |
Cromwell Cromwell 9310 |
27 Apr 2006 - 04 Oct 2013 |
|
Copland, Dawn Ruby Individual |
Gore |
27 Apr 2006 - 03 Apr 2007 |
|
Estate Of Ian Andrew Roy Other |
Balclutha Balclutha 9230 |
08 Oct 2019 - 04 Dec 2020 |
|
Roughan, Wayman Patrick Individual |
Cromwell Cromwell 9310 |
27 Apr 2006 - 05 Mar 2019 |
|
Mcmillan, Barbara Jane Individual |
Tahunanui Nelson 7011 |
27 Apr 2006 - 30 Jul 2018 |
|
Hukarere Station Limited Shareholder NZBN: 9429040264493 Company Number: 155360 Entity |
13 Dec 1968 - 03 May 2017 | |
|
Mcgaw, Joan Smith Individual |
Elizabeth St Balclutha 9240 |
13 Dec 1968 - 05 Mar 2019 |
|
Mcmillan, Bruce Noel Individual |
Tahunanui Nelson 7011 |
27 Apr 2006 - 05 Mar 2019 |
|
King, Henry Darryl Individual |
Rd 1 Tuatapere 9691 |
27 Apr 2006 - 05 Mar 2019 |
|
King, Colin Maxwell Individual |
Rd 1 Tuatapere 9691 |
27 Apr 2006 - 05 Mar 2019 |
|
Taylor, Est Kenneth John Individual |
Level 1, 77 Centenial Ave Alexandra 9320 |
06 May 2016 - 14 Jul 2016 |
|
Grant, William Gordon Individual |
No 4 R D Gore |
13 Dec 1968 - 04 Oct 2013 |
|
Wards, Walter Individual |
74b Wigan Street Gore |
13 Dec 1968 - 27 Apr 2006 |
|
Wilson, Ernest William Individual |
Rd 2 Lumsden 9792 |
27 Apr 2006 - 05 Mar 2019 |
|
Null - Perpetual Trust Limited Itf N E Mccallum Trust Other |
09 May 2006 - 03 Apr 2007 | |
|
Wards, Gordon Individual |
74b Wigan Street Gore |
27 Apr 2006 - 20 Apr 2011 |
|
Copland, James Douglas Individual |
Rd 7 Gore 9777 |
27 Apr 2006 - 22 Mar 2018 |
|
Phillips, Kevin James Individual |
Kelvin Heights Queenstown 9300 |
29 Apr 2004 - 07 Mar 2018 |
|
Roy, Ian Andrew Individual |
Rd 2 Clinton 9584 |
27 Apr 2006 - 08 Oct 2019 |
|
Mccristell, Graham Thomas Individual |
Clyde 9391 |
09 May 2006 - 05 Dec 2017 |
Location
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