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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillips, Simon |
Titahi Bay Porirua New Zealand |
09 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillips, Marama |
Titahi Bay Porirua New Zealand |
09 Jul 2001 - |
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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