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PHASE TWO HOLDINGS LIMITED

● Registered
NZBN 9429035626046 · NZ Company No. 1467388 · NZ Limited Company · Incorporated 10 Dec 2003

Phase Two Holdings Limited was incorporated on 10 December 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8229 days.

Overview

NZ Business Number
9429035626046
Company Number
1467388
Company Name
PHASE TWO HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 December 2003 (Wednesday)
Status
Registered
Status History
Registered as of 10 December 2003 (Wednesday)
Registered Office
Crowe Horwath (NZ) Limited
Level 1, 13 Camp Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
Level 1, 13 Camp Street
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 2003 to 3 August 2005
    C/- Cook Adam & Co, 50 Stanley Street, Queenstown
  2. From 3 August 2005 to 5 October 2007
    Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
  3. From 5 October 2007 to 11 December 2009
    W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
  4. From 11 December 2009 to 19 September 2013
    C/-whk, Level 1, 13 Camp Street, Queenstown 9300, NZ

Address for Service

  1. From 10 December 2003 to 3 August 2005
    C/- Cook Adam & Co, 50 Stanley Street, Queenstown
  2. From 3 August 2005 to 5 October 2007
    Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
  3. From 5 October 2007 to 11 December 2009
    W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
  4. From 11 December 2009 to 19 September 2013
    C/-whk, Level 1, 13 Camp Street, Queenstown 9300, NZ

Company Directors

5 listed
GB
Graeme Ernest BERRY
Appointed 10 Dec 2003 · Mangaone Station, 87a Pipipi Road, Rd 6, Raetihi, NZ, 4696
CB
Cordelia Mary BURGESS
Appointed 10 Dec 2003 · 183 Dalefield Road, Queenstown, Queenstown, NZ, 9371
MB
Michael James Dixon BURGESS
Appointed 10 Dec 2003 · 183 Dalefield Road, Queenstown, Queenstown, NZ, 9371
JD
Jane Fredricka DAVIES
Appointed 10 Dec 2003 · Mangaone Station, 87a Pipipi Road, Rd 6, Raetihi, NZ, 4696
BM
Blair Robert MCNAUGHTON
Appointed 2 Dec 2009 · 13 Haines Way, Arthurs Point, Queenstown, NZ, 9371

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Blair Robert MCNAUGHTON
13 Haines Way, Arthurs Point, Queenstown
Share allocation 2
6 shares (6%)
Blair Robert MCNAUGHTON
13 Haines Way, Arthurs Point, Queenstown
Scott Stewart MCNAUGHTON
C/- 7b Kent Street, Queenstown
Share allocation 3
19 shares (19%)
Company No.: 1038101
NZBN: 9429037248451
MARKHAMS WANGANUI TRUSTEES LIMITED
249 Wicksteed Street, Wanganui
Graeme Ernest BERRY
Mangaone Station, 87a Pipipi Road, Rd 6, Raetihi
Share allocation 4
1 shares (1%)
Cordelia Mary BURGESS
183 Dalefield Road, Queenstown
Michael James Dixon BURGESS
183 Dalefield Road, Queenstown
Share allocation 5
19 shares (19%)
Public Trust
100 Eleventh Avenue, Tauranga, Tauranga
Jane Fredricka DAVIES
520 Whakamarama Road, Rd 7, Tauranga
Share allocation 6
30 shares (30%)
Cordelia Mary BURGESS
183 Dalefield Road, Queenstown
Company No.: 1172892
NZBN: 9429036713028
COOK ADAM TRUSTEES LIMITED
Crowe Horwath Nz Limited, 173 Spey Street, Invercargill
Michael James Dixon BURGESS
183 Dalefield Road, Queenstown