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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Mcphee, Shane Barry |
Rd 3 Whakatane 3193 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mcphee, Michelle Ruth Iris |
Rd 3 Whakatane 3193 New Zealand |
24 Feb 2004 - |
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
Omaiosphere Trust
85 Awatapu Drive
Te Oranga Enterprise Trust
87 Awatapu Drive
Fluxair Nz Limited
75 Riverside Drive
Accessible Legal Services Charitable Trust
9 Watarawi Place
P & B Parkinson Limited
26 Rambler Drive
Tumanako Hou Trust Whakatane
43 Ratima Place