General information

Wellington Phoenix Football Academy Limited

Type: NZ Limited Company (Ltd)
9429041054338
New Zealand Business Number
4892299
Company Number
Registered
Company Status

Wellington Phoenix Football Academy Limited (issued an NZ business number of 9429041054338) was incorporated on 13 Jan 2014. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 03 Apr 2017. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
Yates, Michael John (a director) located at Greytown, Greytown postcode 5712. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4000 shares); it includes
Stone, Colin (an individual) - located at Paparangi, Wellington. Next there is the next group of shareholders, share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Michie, Brent Raymond, located at Wadestown, Wellington (an individual). Our information was updated on 29 May 2025.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 03 Apr 2017
Directors
Name and Address Role Period
Brent Raymond Michie
Wadestown, Wellington, 6012
Address used since 01 Mar 2020
Director 01 Mar 2020 - current
Michael John Yates
Greytown, Greytown, 5712
Address used since 14 Apr 2020
Director 14 Apr 2020 - current
Helen Caroline Mallon
Johnsonville, Wellington, 6037
Address used since 17 Mar 2021
Director 17 Mar 2021 - current
Jason Douglas Wells
Karaka Bays, Wellington, 6022
Address used since 16 Dec 2022
Director 16 Dec 2022 - current
Colin Michael Stone
Paparangi, Wellington, 6037
Address used since 01 Mar 2020
Director 01 Mar 2020 - 16 Dec 2022
Richard Reid
Island Bay, Wellington, 6023
Address used since 21 Nov 2014
Director 21 Nov 2014 - 29 Sep 2020
Anthony Thomson Southall
Thorndon, Wellington, 6011
Address used since 21 Nov 2014
Director 21 Nov 2014 - 18 Jun 2019
John Andrew Smith
Rd 4, Christchurch, 7674
Address used since 21 Nov 2014
Director 21 Nov 2014 - 30 Jun 2015
James Alexander Roach
Roseneath, Wellington, 6011
Address used since 01 Jan 1970
Director 13 Jan 2014 - 08 Dec 2014
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Physical & registered 01 Nov 2016 - 03 Apr 2017
Level 9, 1 Grey Street, Wellington, Wellington, 6011 Physical & registered 31 Mar 2015 - 01 Nov 2016
1 Margaret Street, Lower Hutt, Lower Hutt, 5010 Physical & registered 13 Jan 2014 - 31 Mar 2015
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Yates, Michael John
Director
Greytown
Greytown
5712
30 Sep 2020 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Stone, Colin
Individual
Paparangi
Wellington
6037
06 Mar 2020 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Michie, Brent Raymond
Individual
Wadestown
Wellington
6012
03 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Andrew John
Individual
Rd 4
Christchurch
7674
21 Nov 2014 - 06 Mar 2020
Southall, Anthony Thomson
Individual
Thorndon
Wellington
6011
21 Nov 2014 - 03 Apr 2019
Reid, Richard
Individual
Island Bay
Wellington
6023
21 Nov 2014 - 06 Mar 2020
Roach, James Alexander
Individual
Roseneath
Wellington
6011
13 Jan 2014 - 21 Nov 2014
James Alexander Roach
Director
Roseneath
Wellington
6011
13 Jan 2014 - 21 Nov 2014
Location
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