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Mcphee Investments Limited

Type: NZ Limited Company (Ltd)
9429036349999
NZBN
1236326
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Mar 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcphee, Emma Louise Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcphee, Stephen William Beach Haven
Auckland
0626
New Zealand
Directors

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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