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M Mcphee Farming Limited

Type: NZ Limited Company (Ltd)
9429031522397
NZBN
2496948
Company Number
Registered
Company Status
Current address
12 Ewan Place
Taradale
Napier 4112
New Zealand
Physical & service & registered address used since 13 Aug 2021

M Mcphee Farming Limited, a registered company, was launched on 03 Jun 2010. 9429031522397 is the NZBN it was issued. This company has been managed by 2 directors: Matthew John Stuart Mcphee - an active director whose contract began on 03 Jun 2010,
Norman Arthur Mcphee - an active director whose contract began on 07 Oct 2015.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 12 Ewan Place, Taradale, Napier, 4112 (types include: physical, service).
M Mcphee Farming Limited had been using 54 Anderson Road, Taradale, Napier as their physical address up until 13 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

54 Anderson Road, Taradale, Napier, 4112 New Zealand


Previous addresses

Address: 54 Anderson Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 19 Mar 2020 to 13 Aug 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Aug 2013 to 19 Mar 2020

Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 03 Jun 2010 to 23 Aug 2013

Contact info
64 27 2630603
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcphee, Matthew John Stuart Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcphee, Norman Arthur Taradale
Napier
4112
New Zealand
Directors

Matthew John Stuart Mcphee - Director

Appointment date: 03 Jun 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 05 Aug 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Feb 2020

Address: 278 Ocean Drive, Singapore, 098450 Singapore

Address used since 10 Feb 2016


Norman Arthur Mcphee - Director

Appointment date: 07 Oct 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Oct 2015

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