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Mcphee Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429030546745
NZBN
3962218
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
12 Ewan Place
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 13 Aug 2021

Mcphee Investment Trustees Limited was incorporated on 17 Sep 2012 and issued an NZ business identifier of 9429030546745. The registered LTD company has been managed by 2 directors: Matthew John Stuart Mcphee - an active director whose contract started on 17 Sep 2012,
Norman Arthur Mcphee - an active director whose contract started on 07 Oct 2015.
As stated in our data (last updated on 30 Mar 2024), this company registered 1 address: 12 Ewan Place, Taradale, Napier, 4112 (type: physical, registered).
Up to 13 Aug 2021, Mcphee Investment Trustees Limited had been using 54 Anderson Road, Taradale, Napier as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcphee, Norman Arthur (an individual) located at Taradale, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcphee, Matthew John Stuart - located at Taradale, Napier. Mcphee Investment Trustees Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 54 Anderson Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 19 Mar 2020 to 13 Aug 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Aug 2013 to 19 Mar 2020

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Sep 2012 to 23 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcphee, Norman Arthur Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcphee, Matthew John Stuart Taradale
Napier
4112
New Zealand
Directors

Matthew John Stuart Mcphee - Director

Appointment date: 17 Sep 2012

Address: Taradale, Napier, 4112 New Zealand

Address used since 05 Aug 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Feb 2020

Address: 278 Ocean Drive, Singapore, 098450 Singapore

Address used since 10 Feb 2016


Norman Arthur Mcphee - Director

Appointment date: 07 Oct 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Oct 2015

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