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Mcphail Tyres Limited

Type: NZ Limited Company (Ltd)
9429030647275
NZBN
3858316
Company Number
Registered
Company Status
F350440
Industry classification code
Tyres Or Tubes Wholesaling
Industry classification description
Current address
19 Industry Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 28 May 2012

Mcphail Tyres Limited was launched on 28 May 2012 and issued a business number of 9429030647275. The registered LTD company has been managed by 2 directors: Peter James Mcphail - an active director whose contract began on 02 Aug 2021,
Chandra Goundan - an inactive director whose contract began on 28 May 2012 and was terminated on 06 Aug 2021.
According to BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 19 Industry Road, Penrose, Auckland, 1061 (category: physical, registered).
A total of 300 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 299 shares are held by 2 entities, namely:
Mcphail, Catherine Margaret (an individual) located at Remuera, Auckland postcode 1050,
Mcphail, Peter James (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Mcphail, Peter James - located at Remuera, Auckland. Mcphail Tyres Limited has been classified as "Tyres or tubes wholesaling" (business classification F350440).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Individual Mcphail, Catherine Margaret Remuera
Auckland
1050
New Zealand
Individual Mcphail, Peter James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcphail, Peter James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goundan, Chandra Totara Park
Auckland
2016
New Zealand
Director Chandra Goundan Totara Park
Auckland
2016
New Zealand
Directors

Peter James Mcphail - Director

Appointment date: 02 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2021


Chandra Goundan - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 06 Aug 2021

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 28 May 2012

Nearby companies

Kscarcare Limited
19 Industry Road

Central Towing Limited
19 Industry Road

New Zealand Car Parts Auckland Limited
21 Industry Road

Mcphail Tyres & Automotive Repairs Limited
21a Industry Road

Allnex New Zealand Limited
14 Industry Road, Penrose

Fibre Optic Shop Limited
22d Industry Road , Penrose , Auckland

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