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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcphee, Matthew John Stuart |
Taradale Napier 4112 New Zealand |
03 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcphee, Norman Arthur |
Taradale Napier 4112 New Zealand |
03 Jun 2010 - |
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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