Mcphee Financial Services Limited, a removed company, was incorporated on 10 Jan 2006. 9429034356371 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was categorised. This company has been managed by 2 directors: Sloan Mcphee - an active director whose contract began on 10 Jan 2006,
Luke Turner - an inactive director whose contract began on 10 Jan 2006 and was terminated on 28 Jul 2009.
Updated on 13 Sep 2023, BizDb's database contains detailed information about 2 addresses the company registered, namely: Floor G, 34 Manners Street, Te Aro, Wellington, 6011 (registered address),
Floor G, 34 Manners Street, Te Aro, Wellington, 6011 (physical address),
Floor G, 34 Manners Street, Te Aro, Wellington, 6011 (service address),
Po Box 24305, Manners Street, Wellington, 6142 (postal address) among others.
Mcphee Financial Services Limited had been using Cnr Mercer & Victoria Street, Wellington as their registered address up to 11 Nov 2020.
Other names used by the company, as we identified at BizDb, included: from 15 Jan 2008 to 08 Apr 2013 they were called Majesty Mortgage Brokers Limited, from 10 Jan 2006 to 15 Jan 2008 they were called Majesty Finance Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Floor G, 34 Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Cnr Mercer & Victoria Street, Wellington, 6142 New Zealand
Registered & physical address used from 09 Nov 2012 to 11 Nov 2020
Address #2: 29 Hutt Road, Thorndon, Wellington New Zealand
Registered & physical address used from 04 Aug 2009 to 09 Nov 2012
Address #3: 5 Paremata Drive, Paremata, Wellington
Physical & registered address used from 10 Jan 2006 to 04 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcphee, Sloan |
Lyall Bay Wellington 6022 New Zealand |
10 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcphee, Nicola Anne |
Lyall Bay Wellington 6022 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Luke |
Mt Maunagnui |
10 Jan 2006 - 13 Oct 2009 |
Sloan Mcphee - Director
Appointment date: 10 Jan 2006
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 03 Nov 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 07 Nov 2012
Luke Turner - Director (Inactive)
Appointment date: 10 Jan 2006
Termination date: 28 Jul 2009
Address: Paremata, Wellington,
Address used since 10 Jan 2006
Eco Doors And Windows Limited
29 Hutt Road
Stellmac Investments Limited
29 Hutt Road
Redstripe Limited
Level 1
T.g.dykes & Associates Limited
4 Sar Street
Wellington Laundry Services Limited
25 Hutt Road
H2o Power Limited
35 Hutt Road
Building On Basics Limited
5 Bengal Street
Capital Mortgage Brokers Limited
Level 1, 354
Jatz Limited
Level 1
Mortgage And Insurance Brokers Limited
21 Bombay Street
Sal Mortgages Limited
Prime Property House