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Mcphillips Properties Limited

Type: NZ Limited Company (Ltd)
9429036844906
NZBN
1148921
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 05 May 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Mcphillips Properties Limited, a registered company, was started on 09 Jul 2001. 9429036844906 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Marama Phillips - an active director whose contract started on 09 Jul 2001,
Simon Phillips - an active director whose contract started on 09 Jul 2001.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: postal, office).
Mcphillips Properties Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address until 05 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand


Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 24 Dec 2012 to 05 May 2016

Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5032 New Zealand

Registered address used from 11 Dec 2012 to 05 May 2016

Address #3: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical address used from 22 Jun 2009 to 24 Dec 2012

Address #4: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Registered address used from 22 Jun 2009 to 11 Dec 2012

Address #5: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 09 Jul 2001 to 22 Jun 2009

Contact info
64 04 2373100
02 Apr 2019 Work
64 04 23675289
02 Apr 2019 Home
64 027 3714684
02 Apr 2019 cell
marama.phillips@wandw.ac.nz
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Simon Titahi Bay
Porirua

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Marama Titahi Bay
Porirua

New Zealand
Directors

Marama Phillips - Director

Appointment date: 09 Jul 2001

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 27 May 2010


Simon Phillips - Director

Appointment date: 09 Jul 2001

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 27 May 2010

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