Mcphee Holdings Limited was started on 04 Mar 2005 and issued an NZBN of 9429034907948. This registered LTD company has been managed by 2 directors: Geoffrey Athol Mcphee - an active director whose contract started on 04 Mar 2005,
Vivien Jean Mcphee - an active director whose contract started on 04 Mar 2005.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 5 addresess: 268 East Coast Road, Forrest Hill, Auckland, 0620 (registered address),
268 East Coast Road, Forrest Hill, Auckland, 0620 (service address),
268 East Coast Road, Forrest Hill, Auckland, 0620 (records address),
268 East Coast Road, Forrest Hill, Auckland, 0620 (shareregister address) among others.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mcphee, Geoffrey Athol (an individual) located at Campbells Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcphee, Vivien Jean - located at Campbells Bay, Auckland. Mcphee Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: 268 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Records & shareregister address used from 15 Mar 2023
Address #5: 268 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & service address used from 23 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcphee, Geoffrey Athol |
Campbells Bay Auckland |
04 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcphee, Vivien Jean |
Campbells Bay Auckland |
04 Mar 2005 - |
Geoffrey Athol Mcphee - Director
Appointment date: 04 Mar 2005
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 20 Mar 2010
Vivien Jean Mcphee - Director
Appointment date: 04 Mar 2005
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 20 Mar 2010
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