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Mcphail Clothing Limited

Type: NZ Limited Company (Ltd)
9429037366650
NZBN
1014652
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 10 Oct 2019

Mcphail Clothing Limited, a registered company, was launched on 03 Mar 2000. 9429037366650 is the NZ business identifier it was issued. This company has been managed by 1 director, named Guy Alexander Mcphail - an active director whose contract began on 03 Mar 2000.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Mcphail Clothing Limited had been using 45 Tennyson Street, Napier South, Napier as their registered address up until 10 Oct 2019.
Other names for this company, as we established at BizDb, included: from 03 Mar 2000 to 09 Jun 2009 they were named Planet Earth Timbers Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 17 shares (17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 82 shares (82 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 45 Tennyson Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Feb 2014 to 10 Oct 2019

Address: Whakatu House, Suite 2,, 96 Anderson Road, Whakatu, Hawke's Bay, 4172 New Zealand

Physical & registered address used from 15 Mar 2011 to 24 Feb 2014

Address: 17c Corinthian Drive, Albany, Auckland New Zealand

Registered address used from 16 Feb 2009 to 15 Mar 2011

Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand

Physical address used from 16 Feb 2009 to 15 Mar 2011

Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Physical address used from 09 Sep 2008 to 16 Feb 2009

Address: Prince & Partners, 17c Corinthin Drive, Albany, North Shore City

Registered address used from 09 Sep 2008 to 16 Feb 2009

Address: 71 Park Rise, Campbells Bay, Auckland

Physical & registered address used from 25 Apr 2005 to 09 Sep 2008

Address: C/- Stanton Accountants, 2/20 Northcroft St, Takapuna, Auckland

Physical address used from 13 Nov 2001 to 25 Apr 2005

Address: 25 Quail Drive, Albany, Auckland

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address: 25 Quail Drive, Albany, Auckland

Registered address used from 13 Nov 2001 to 25 Apr 2005

Address: 33 King Edward St, Mt Eden, Auckland

Physical & registered address used from 29 Jan 2001 to 13 Nov 2001

Address: 33 King Edward St, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 29 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Entity (NZ Limited Company) Mcphail Family Trustee Company Limited
Shareholder NZBN: 9429046713162
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 82
Individual Mcphail, Guy Alexander Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcphail, Elizabeth Jane Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Livingstone, Carol Marie Clevedon
South Auckland

New Zealand
Individual Mcphail, Elizabeth Napier
4110
New Zealand
Individual Mcphail, Guy Alexander Napier
4110
New Zealand
Directors

Guy Alexander Mcphail - Director

Appointment date: 03 Mar 2000

Address: Napier South, Napier, 4110 New Zealand

Address used since 08 Feb 2024

Address: Napier, 4110 New Zealand

Address used since 04 Feb 2020

Address: Napier, 4140 New Zealand

Address used since 01 Feb 2014

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