Mcphail Bros Limited was started on 24 May 2006 and issued a number of 9429034093702. This registered LTD company has been run by 3 directors: Jeremy Adams Mcphail - an active director whose contract started on 24 May 2006,
Mark John Mcphail - an active director whose contract started on 24 May 2006,
Stephen Mcphail - an inactive director whose contract started on 24 May 2006 and was terminated on 20 Sep 2012.
As stated in our database (updated on 23 Mar 2024), this company uses 1 address: 3 Margaret Street, Gore, Gore, 9710 (category: registered, service).
Up to 01 Aug 2023, Mcphail Bros Limited had been using Waikaka Valley, 357 Cunningham Road, R. D. 1, Gore 9700 as their registered address.
A total of 800 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Mcphail, Jeremy Adams (an individual) located at Rd 1, Gore postcode 9771.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 200 shares) and includes
Mcphail, Mark John - located at Riccarton, Christchurch.
Other active addresses
Address #4: 3 Margaret Street, Gore, Gore, 9710 New Zealand
Postal & office & delivery address used from 24 Jul 2023
Address #5: 3 Margaret Street, Gore, Gore, 9710 New Zealand
Registered & service address used from 01 Aug 2023
Principal place of activity
Waikaka Valley, 357 Cunningham Road, R. D. 1, Gore 9700, 9710 New Zealand
Previous addresses
Address #1: Waikaka Valley, 357 Cunningham Road, R. D. 1, Gore 9700 New Zealand
Registered & service address used from 14 Mar 2008 to 01 Aug 2023
Address #2: Waikaka Valley, No. 1 R.d., Gore
Physical & registered address used from 18 Jan 2008 to 14 Mar 2008
Address #3: 3 Mutu Road, Paekakariki
Registered & physical address used from 24 May 2006 to 18 Jan 2008
Basic Financial info
Total number of Shares: 800
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Mcphail, Jeremy Adams |
Rd 1 Gore 9771 New Zealand |
24 May 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Mcphail, Mark John |
Riccarton Christchurch 8011 New Zealand |
24 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcox, Michael Henry |
Melrose Wellington New Zealand |
28 Jun 2007 - 01 Nov 2012 |
| Individual | Mcphail, Stephen James |
Otaki Beach Otaki 5512 New Zealand |
24 May 2006 - 01 Nov 2012 |
Jeremy Adams Mcphail - Director
Appointment date: 24 May 2006
Address: Rd 1, Gore, 9771 New Zealand
Address used since 17 Jun 2010
Mark John Mcphail - Director
Appointment date: 24 May 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Jul 2011
Stephen Mcphail - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 20 Sep 2012
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 10 Jul 2012
Gleneil Holdings Limited
357 Cunningham Road