Mcphillips Holdings Limited, a registered company, was incorporated on 17 Apr 2008. 9429032789119 is the business number it was issued. This company has been supervised by 2 directors: Michael Gordon Mcphillips - an active director whose contract began on 17 Apr 2008,
Raewyn Mcphillips - an active director whose contract began on 17 Apr 2008.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Mcphillips Holdings Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 01 Sep 2011.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mcphillips, Raewyn (an individual) located at Te Aroha, Te Aroha postcode 3320,
Mcphillips, Michael Gordon (an individual) located at Te Aroha, Te Aroha postcode 3320.
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 17 Apr 2008 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
06 Jul 2015 - |
| Individual | Mcphillips, Raewyn |
Te Aroha Te Aroha 3320 New Zealand |
17 Apr 2008 - |
| Individual | Mcphillips, Michael Gordon |
Te Aroha Te Aroha 3320 New Zealand |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hirst, Ronald Arthur |
Te Aroha New Zealand |
17 Apr 2008 - 06 Jul 2015 |
Michael Gordon Mcphillips - Director
Appointment date: 17 Apr 2008
Address: Te Aroha, 3320 New Zealand
Address used since 28 Aug 2015
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 21 Sep 2018
Raewyn Mcphillips - Director
Appointment date: 17 Apr 2008
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 21 Sep 2018
Address: Te Aroha, 3320 New Zealand
Address used since 28 Aug 2015
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