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Shane Mcphee Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429036683840
NZBN
1178022
Company Number
Registered
Company Status
Current address
77 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 05 Mar 2019

Shane Mcphee Insurance Services Limited was started on 03 Dec 2001 and issued an NZ business number of 9429036683840. The registered LTD company has been managed by 2 directors: Michelle Ruth Iris Mcphee - an active director whose contract began on 03 Dec 2001,
Shane Barry Mcphee - an active director whose contract began on 03 Dec 2001.
According to our database (last updated on 17 May 2024), the company filed 1 address: 77 Landing Road, Whakatane, Whakatane, 3120 (category: physical, service).
Until 05 Mar 2019, Shane Mcphee Insurance Services Limited had been using First Floor, Bridgers Building, 88 The Strand, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Mcphee, Shane Barry (an individual) located at Rd 3, Whakatane postcode 3193.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Mcphee, Michelle Ruth Iris - located at Rd 3, Whakatane.

Addresses

Previous addresses

Address: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Mar 2011 to 05 Mar 2019

Address: Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 14 Feb 2002 to 07 Mar 2011

Address: 82 Awatapu Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 03 Dec 2001 to 14 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Mcphee, Shane Barry Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mcphee, Michelle Ruth Iris Rd 3
Whakatane
3193
New Zealand
Directors

Michelle Ruth Iris Mcphee - Director

Appointment date: 03 Dec 2001

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 19 Mar 2010


Shane Barry Mcphee - Director

Appointment date: 03 Dec 2001

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 19 Mar 2010

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