Mcphail, Gibson & Zwart Limited

Mcphail, Gibson & Zwart Limited was incorporated on 23 Mar 2005 and issued a New Zealand Business Number of 9429034861912. The registered LTD company has been managed by 5 directors: Dean John Kilpatrick - an active director whose contract began on 01 Jun 2018,
Jane Alexandra Taylor - an active director whose contract began on 31 Mar 2021,
Peter Derk Zwart - an inactive director whose contract began on 23 Mar 2005 and was terminated on 31 Mar 2021,
Raewyn Helen Gibson - an inactive director whose contract began on 23 Mar 2005 and was terminated on 29 Jun 2020,
Neil Alexander Mcphail - an inactive director whose contract began on 23 Mar 2005 and was terminated on 01 Jun 2018.
As stated in our data (last updated on 08 Apr 2024), this company registered 1 address: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 11 Jun 2015, Mcphail, Gibson & Zwart Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified other names used by this company: from 23 Mar 2005 to 31 Mar 2006 they were called Mcphail, Gibson & Zwart (2005) Limited.
A total of 300 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 149 shares are held by 2 entities, namely:
Ama Trustee Company 2018 Limited (an entity) located at Ilam, Christchurch postcode 8041,
Taylor, Jane Alexandra (a director) located at St Albans, Christchurch postcode 8014.
The second group consists of 2 shareholders, holds 49.67% shares (exactly 149 shares) and includes
Tes (2008) Limited - located at Spreydon, Christchurch,
Kilpatrick, Dean John - located at Huntsbury, Christchurch.
The next share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Taylor, Jane Alexandra, located at St Albans, Christchurch (a director).

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 03 Nov 2014 to 11 Jun 2015

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 22 Sep 2014 to 11 Jun 2015

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 30 Jan 2013 to 22 Sep 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 30 Jan 2013 to 03 Nov 2014

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Aug 2012 to 30 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 06 Nov 2009 to 17 Aug 2012

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140

Registered address used from 16 Oct 2009 to 06 Nov 2009

Address: Polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140

Physical address used from 16 Oct 2009 to 06 Nov 2009

Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch

Registered & physical address used from 08 Feb 2007 to 16 Oct 2009

Address: R G D Taylor Ltd, 154 Tuam Street, Christchurch

Physical address used from 10 Nov 2006 to 08 Feb 2007

Address: R G D Taylor Limited, 154 Tuam Street, Christchurch

Registered address used from 10 Nov 2006 to 08 Feb 2007

Address: Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch

Physical & registered address used from 23 Mar 2005 to 10 Nov 2006

Previous Shareholders

Dean John Kilpatrick - Director

Appointment date: 01 Jun 2018

Jane Alexandra Taylor - Director

Appointment date: 31 Mar 2021

Peter Derk Zwart - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 31 Mar 2021

Raewyn Helen Gibson - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 29 Jun 2020

Neil Alexander Mcphail - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 01 Jun 2018