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Mcphail Investments Limited

Type: NZ Limited Company (Ltd)
9429037339357
NZBN
1020446
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 23 Aug 2016

Mcphail Investments Limited, a registered company, was registered on 24 Mar 2000. 9429037339357 is the business number it was issued. This company has been supervised by 3 directors: Geoffrey Ewen Mcphail - an active director whose contract began on 24 Mar 2000,
Michael John De Buyzer - an active director whose contract began on 30 Mar 2001,
Jane Elizabeth Mcphail - an inactive director whose contract began on 24 Mar 2000 and was terminated on 30 Mar 2001.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical).
Mcphail Investments Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address until 23 Aug 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 90 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Aug 2011 to 23 Aug 2016

Address: 25 Cashmere Road, Christchurch New Zealand

Registered address used from 31 Mar 2010 to 24 Aug 2011

Address: 52 Wansbeck Street, Oamaru

Registered address used from 01 Feb 2007 to 31 Mar 2010

Address: 129 Resevoir Road, Oamaru

Registered address used from 30 May 2002 to 01 Feb 2007

Address: State Highway 83, Oamaru New Zealand

Physical address used from 14 Jun 2001 to 24 Aug 2011

Address: 134 Reservoir Road, Oamaru

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address: 134 Reservoir Road, Oamaru

Registered address used from 12 Apr 2000 to 30 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Mcphail, Leanne Cashmere
Christchurch
8022
New Zealand
Individual Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcphail, Geoffrey Ewen Christchurch

New Zealand
Individual De Buyzer, Michael John 124 Reservoir Road
Oamaru
Individual Weir, Leslie Ross 52 Connell Street
Waverley, Dunedin
Directors

Geoffrey Ewen Mcphail - Director

Appointment date: 24 Mar 2000

Address: Christchurch, 8022 New Zealand

Address used since 25 Jun 2015


Michael John De Buyzer - Director

Appointment date: 30 Mar 2001

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 24 Jun 2013


Jane Elizabeth Mcphail - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 30 Mar 2001

Address: Oamaru,

Address used since 24 Mar 2000