Filtercorp International Limited, a registered company, was incorporated on 04 Mar 1977. 9429040061023 is the number it was issued. This company has been run by 4 directors: Kevin Harold Mcpheat - an active director whose contract began on 27 Aug 2004,
Forres Leonard Mcpheat - an inactive director whose contract began on 26 Jan 1993 and was terminated on 31 Mar 2017,
Runa May Mcpheat - an inactive director whose contract began on 26 Jan 1993 and was terminated on 31 Mar 2017,
Blair Forres Mcpheat - an inactive director whose contract began on 19 Mar 1996 and was terminated on 31 Mar 2017.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 17-21 Kawana Street, Northcote, Auckland, 0627 (types include: registered, physical).
Filtercorp International Limited had been using 22-24 Baypark Place, Beach Haven, Auckland 0749 as their physical address up to 24 Feb 2011.
Former names for this company, as we managed to find at BizDb, included: from 31 Dec 1987 to 23 Oct 2003 they were named Filter Corp International Limited, from 04 Mar 1977 to 31 Dec 1987 they were named Filter Media (N.z.) Limited.
All company shares (331000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Vizsla Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mcpheat, Nicola Maree (an individual) located at Rd 2, Albany postcode 0792,
Mcpheat, Kevin (an individual) located at Rd 2, Albany postcode 0792.
Previous addresses
Address: 22-24 Baypark Place, Beach Haven, Auckland 0749 New Zealand
Physical & registered address used from 20 Jan 2009 to 24 Feb 2011
Address: 22-24 Baypark Place, Beachhaven, Auckland 10
Physical address used from 28 Feb 2002 to 20 Jan 2009
Address: 22-24 Baypark Place, Beachhaven, Auckland 10
Registered address used from 01 Jul 1997 to 20 Jan 2009
Basic Financial info
Total number of Shares: 331000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 331000 | |||
Entity (NZ Limited Company) | Vizsla Trustee Company Limited Shareholder NZBN: 9429051153878 |
East Tamaki Auckland 2013 New Zealand |
30 Jan 2024 - |
Individual | Mcpheat, Nicola Maree |
Rd 2 Albany 0792 New Zealand |
24 Feb 2005 - |
Individual | Mcpheat, Kevin |
Rd 2 Albany 0792 New Zealand |
24 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpheat, Blair Forres |
Devonport Auckland New Zealand |
24 Feb 2005 - 10 Apr 2017 |
Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
10 Apr 2008 - 30 Jan 2024 |
Individual | Mcpheat, B F |
Devonport Auckland |
04 Mar 1977 - 10 Apr 2017 |
Individual | Cammish, S P |
East Tamaki Auckland 2013 New Zealand |
10 Mar 2004 - 10 Apr 2017 |
Individual | Worsnop, Michael |
Pwc Tower, 188 Quay Street Auckland 1010 New Zealand |
13 Mar 2015 - 10 Apr 2017 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
24 Feb 2005 - 24 Feb 2005 | |
Individual | Mcpheat, F L |
Takapuna Auckland New Zealand |
10 Mar 2004 - 10 Apr 2017 |
Individual | Mcpheat, R M |
Takapuna Auckland New Zealand |
10 Mar 2004 - 10 Apr 2017 |
Individual | Mcpheat, Forres Leonard |
Takapuna Auckland New Zealand |
10 Mar 2004 - 10 Apr 2017 |
Individual | Mcpheat, Jan Barrack |
Devonport Auckland New Zealand |
24 Feb 2005 - 10 Apr 2017 |
Individual | Cammish, S P |
East Tamaki Auckland 2013 New Zealand |
10 Mar 2004 - 10 Apr 2017 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
24 Feb 2005 - 24 Feb 2005 | |
Individual | Mcpheat, B F |
Devonport Auckland |
04 Mar 1977 - 10 Apr 2017 |
Kevin Harold Mcpheat - Director
Appointment date: 27 Aug 2004
Address: Rd 2, Albany, 0792 New Zealand
Address used since 04 Nov 2013
Forres Leonard Mcpheat - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 31 Mar 2017
Address: Takapuna 0622, Auckland, 0622 New Zealand
Address used since 30 Mar 2016
Runa May Mcpheat - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 31 Mar 2017
Address: Takapuna 0622, Auckland, 0622 New Zealand
Address used since 30 Mar 2016
Blair Forres Mcpheat - Director (Inactive)
Appointment date: 19 Mar 1996
Termination date: 31 Mar 2017
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 22 Jan 2010
Everlast International Limited
Level 1, Building A
Everlast Consultancy 2013 Corporation Limited
Level 1, Building A
Cly Nz Group Limited
Level 1, Building A
Invenco Group Limited
L2, 7-11 Kawana Street
Nsrs Operations B.v.
7-11 Kawana Street
Sirocco Limited
Suite 1, 46 Lake Road