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Mcphail Contracting Limited

Type: NZ Limited Company (Ltd)
9429034951132
NZBN
1600755
Company Number
Registered
Company Status
I481020
Industry classification code
Inland Water Transport (except Passenger Only)
Industry classification description
Current address
74 Mckenzie Settlement Road
R D 5
Palmerston North 4475
New Zealand
Physical address used since 15 Feb 2022
72a Summerhill Drive
Fitzherbert
Palmerston North 4410
New Zealand
Registered & service address used since 29 Jan 2024

Mcphail Contracting Limited, a registered company, was incorporated on 11 Feb 2005. 9429034951132 is the number it was issued. "Inland water transport (except passenger only)" (business classification I481020) is how the company is classified. This company has been supervised by 2 directors: Simon Edward Mcphail - an active director whose contract started on 11 Feb 2005,
Wendy Marie Mcphail - an inactive director whose contract started on 24 Sep 2007 and was terminated on 28 Jul 2014.
Last updated on 09 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 72A Summerhill Drive, Fitzherbert, Palmerston North, 4410 (registered address),
72A Summerhill Drive, Fitzherbert, Palmerston North, 4410 (service address),
74 Mckenzie Settlement Road, R D 5, Palmerston North, 4475 (physical address).
Mcphail Contracting Limited had been using 74 Mckenzie Settlement Road, R D 5, Palmerston North as their registered address up to 29 Jan 2024.
A single entity controls all company shares (exactly 100 shares) - Mcphail, Simon Edward - located at 4410, Fitzherbert, Palmerston North.

Addresses

Previous addresses

Address #1: 74 Mckenzie Settlement Road, R D 5, Palmerston North, 4475 New Zealand

Registered & service address used from 15 Feb 2022 to 29 Jan 2024

Address #2: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 Feb 2022 to 15 Feb 2022

Address #3: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 09 Jun 2014 to 08 Feb 2022

Address #4: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 25 Mar 2010 to 09 Jun 2014

Address #5: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 19 Oct 2007 to 25 Mar 2010

Address #6: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 08 Jun 2007 to 19 Oct 2007

Address #7: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 05 Jul 2006 to 08 Jun 2007

Address #8: Mckenziie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical address used from 05 Jul 2006 to 08 Jun 2007

Address #9: 74 Mckenzie Settlement Road, R D 5, Palmerston North

Physical address used from 11 Feb 2005 to 05 Jul 2006

Address #10: C/-brian Law & Associates Limited, 330 Broadway Avenue, Palmerston North

Registered address used from 11 Feb 2005 to 05 Jul 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcphail, Simon Edward Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcphail, Wendy Marie R D 5
Palmerston North

New Zealand
Directors

Simon Edward Mcphail - Director

Appointment date: 11 Feb 2005

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Dec 2023

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 26 May 2010


Wendy Marie Mcphail - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 28 Jul 2014

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 26 May 2010

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