Mcphee Investments Limited, a registered company, was registered on 28 Aug 2002. 9429036349999 is the number it was issued. This company has been run by 2 directors: Emma Louise Mcphee - an active director whose contract began on 28 Aug 2002,
Stephen William Mcphee - an active director whose contract began on 28 Aug 2002.
Last updated on 01 May 2024, our data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Mcphee Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up to 09 Mar 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2014 to 09 Mar 2020
Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Aug 2002 to 27 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcphee, Emma Louise |
Beach Haven Auckland 0626 New Zealand |
28 Aug 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcphee, Stephen William |
Beach Haven Auckland 0626 New Zealand |
28 Aug 2002 - |
Emma Louise Mcphee - Director
Appointment date: 28 Aug 2002
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Jan 2012
Stephen William Mcphee - Director
Appointment date: 28 Aug 2002
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Jan 2012
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