Mcphail Grahame Motors 2002 Limited, a registered company, was registered on 30 Apr 2002. 9429036535934 is the NZBN it was issued. This company has been managed by 2 directors: Stephen Peter Grahame - an active director whose contract began on 30 Apr 2002,
Vernon Wilson Mcphail - an inactive director whose contract began on 30 Apr 2002 and was terminated on 12 Dec 2017.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: an address for records at 106 Horomatangi Street, Taupo (category: other, records).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Grahame, Stephen Peter |
Rd 1 Reporoa 3081 New Zealand |
30 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Grahame, Deborah Grace |
Rd 1 Reporoa 3081 New Zealand |
30 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcphail, Shirley Janelle |
Nukuhau Taupo 3330 New Zealand |
17 Oct 2003 - 26 Jan 2018 |
| Individual | Mcphail, Vernon Wilson |
Nukuhau Taupo 3330 New Zealand |
17 Oct 2003 - 26 Jan 2018 |
| Individual | Mcphail, Vernon Wilson |
Nukuhau Taupo 3330 New Zealand |
17 Oct 2003 - 26 Jan 2018 |
| Individual | Mcphail, Shirley Janelle |
Nukuhau Taupo 3330 New Zealand |
17 Oct 2003 - 26 Jan 2018 |
Stephen Peter Grahame - Director
Appointment date: 30 Apr 2002
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 20 Oct 2009
Vernon Wilson Mcphail - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 12 Dec 2017
Address: Taupo, 3330 New Zealand
Address used since 12 Oct 2015
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