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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcphee, Norman Arthur |
Taradale Napier 4112 New Zealand |
17 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcphee, Matthew John Stuart |
Taradale Napier 4112 New Zealand |
17 Sep 2012 - |
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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