Mcphail Sports Limited, a registered company, was registered on 16 Sep 1927. 9429031996556 is the NZ business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been categorised. This company has been run by 5 directors: Andrew Clement Mcphail - an active director whose contract started on 12 May 1992,
John Ormond Hutchinson - an inactive director whose contract started on 14 Mar 2006 and was terminated on 05 Dec 2007,
Alastair Neil Mcphail - an inactive director whose contract started on 10 Nov 2000 and was terminated on 04 Dec 2007,
Ian Alexander Clement Mcphail - an inactive director whose contract started on 12 May 1992 and was terminated on 06 Jan 2005,
Evan James Taylor - an inactive director whose contract started on 06 May 1992 and was terminated on 28 Mar 1994.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 (physical address),
Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 (registered address),
Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 (service address),
Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 (other address) among others.
Mcphail Sports Limited had been using 234 Annex Road, Middleton, Christchurch as their physical address up to 07 Dec 2017.
Previous names for the company, as we managed to find at BizDb, included: from 24 Dec 1993 to 26 Apr 1996 they were called Mcphails Limited, from 16 Sep 1927 to 24 Dec 1993 they were called Mcphail & Fisher Limited and from 16 Sep 1927 to 24 Dec 1993 they were called Mcphail & Fisher Limited.
A total of 600000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 599999 shares (100 per cent).
Principal place of activity
Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 234 Annex Road, Middleton, Christchurch New Zealand
Physical address used from 06 Dec 2002 to 07 Dec 2017
Address #2: 234 Annex Road, Middelton, Christchurch New Zealand
Registered address used from 06 Dec 2002 to 07 Dec 2017
Address #3: 234 Annexe Road, Middleton, Christchurch 8002
Physical address used from 22 Nov 2001 to 06 Dec 2002
Address #4: 234 Annexe Road, Middleton, Christchurch
Registered address used from 15 Jan 2001 to 06 Dec 2002
Address #5: 234 Annexe Road, Middleton, Christchurch
Physical address used from 15 Jan 2001 to 22 Nov 2001
Address #6: 47 Birmingham Drive, Christchurch
Registered & physical address used from 21 Dec 2000 to 15 Jan 2001
Address #7: 30 Carlyle Street, Christchurch
Registered address used from 31 Mar 1995 to 21 Dec 2000
Address #8: 1st Floor, 184 Papanui Road, Christchurch
Registered address used from 03 Dec 1993 to 31 Mar 1995
Address #9: 30 Carlyle Street, Christchurch
Registered address used from 17 Sep 1993 to 03 Dec 1993
Basic Financial info
Total number of Shares: 600000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcphail, Andrew Clement |
Akaroa Christchurch 7520 New Zealand |
14 Feb 2013 - |
Shares Allocation #2 Number of Shares: 599999 | |||
Other (Other) | Andrew Clement Mcphail & Alastair Neil Mcphail-jointly |
Christchurch New Zealand |
23 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcphail, Andrew Clement |
Fendalton Christchurch New Zealand |
16 Sep 1927 - 21 Apr 2011 |
Individual | Mcphail As Trustee, Alastair Neil |
Mt Hutt Rakaia Gorge |
06 Dec 2004 - 26 Oct 2005 |
Entity | Andene Holdings Limited Shareholder NZBN: 9429038028014 Company Number: 869415 |
06 Dec 2004 - 27 Jun 2010 | |
Other | Ian Mcphail Family Trust | 21 Aug 2006 - 21 Aug 2006 | |
Individual | Ian Alexander Clement Mcphail |
Fendalton Christchurch |
16 Sep 1927 - 06 Dec 2004 |
Individual | Andrew Clement Mcphail |
Fendalton Christchurch New Zealand |
16 Sep 1927 - 21 Apr 2011 |
Entity | Andene Holdings Limited Shareholder NZBN: 9429038028014 Company Number: 869415 |
06 Dec 2004 - 27 Jun 2010 | |
Other | Null - Ian Mcphail Family Trust | 21 Aug 2006 - 21 Aug 2006 | |
Individual | Mcphail, Ian Alexander Clement |
Fendalton Christchurch |
16 Sep 1927 - 06 Dec 2004 |
Andrew Clement Mcphail - Director
Appointment date: 12 May 1992
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 29 Nov 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 15 Feb 2010
John Ormond Hutchinson - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 05 Dec 2007
Address: Christchurch,
Address used since 14 Mar 2006
Alastair Neil Mcphail - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 04 Dec 2007
Address: Rakaiai, Gorge,
Address used since 10 Nov 2000
Ian Alexander Clement Mcphail - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 06 Jan 2005
Address: Fendalton, Christchurch,
Address used since 12 May 1992
Evan James Taylor - Director (Inactive)
Appointment date: 06 May 1992
Termination date: 28 Mar 1994
Address: R.d.2, Karapoi,
Address used since 06 May 1992
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