Mcphail Clothing Limited, a registered company, was launched on 03 Mar 2000. 9429037366650 is the NZ business identifier it was issued. This company has been managed by 1 director, named Guy Alexander Mcphail - an active director whose contract began on 03 Mar 2000.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Mcphail Clothing Limited had been using 45 Tennyson Street, Napier South, Napier as their registered address up until 10 Oct 2019.
Other names for this company, as we established at BizDb, included: from 03 Mar 2000 to 09 Jun 2009 they were named Planet Earth Timbers Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 17 shares (17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 82 shares (82 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 45 Tennyson Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 24 Feb 2014 to 10 Oct 2019
Address: Whakatu House, Suite 2,, 96 Anderson Road, Whakatu, Hawke's Bay, 4172 New Zealand
Physical & registered address used from 15 Mar 2011 to 24 Feb 2014
Address: 17c Corinthian Drive, Albany, Auckland New Zealand
Registered address used from 16 Feb 2009 to 15 Mar 2011
Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand
Physical address used from 16 Feb 2009 to 15 Mar 2011
Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City
Physical address used from 09 Sep 2008 to 16 Feb 2009
Address: Prince & Partners, 17c Corinthin Drive, Albany, North Shore City
Registered address used from 09 Sep 2008 to 16 Feb 2009
Address: 71 Park Rise, Campbells Bay, Auckland
Physical & registered address used from 25 Apr 2005 to 09 Sep 2008
Address: C/- Stanton Accountants, 2/20 Northcroft St, Takapuna, Auckland
Physical address used from 13 Nov 2001 to 25 Apr 2005
Address: 25 Quail Drive, Albany, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: 25 Quail Drive, Albany, Auckland
Registered address used from 13 Nov 2001 to 25 Apr 2005
Address: 33 King Edward St, Mt Eden, Auckland
Physical & registered address used from 29 Jan 2001 to 13 Nov 2001
Address: 33 King Edward St, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 29 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Entity (NZ Limited Company) | Mcphail Family Trustee Company Limited Shareholder NZBN: 9429046713162 |
Havelock North Havelock North 4130 New Zealand |
12 Jul 2018 - |
Shares Allocation #2 Number of Shares: 82 | |||
Individual | Mcphail, Guy Alexander |
Napier 4110 New Zealand |
05 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcphail, Elizabeth Jane |
Napier 4110 New Zealand |
05 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Livingstone, Carol Marie |
Clevedon South Auckland New Zealand |
05 Mar 2010 - 12 Jul 2018 |
Individual | Mcphail, Elizabeth |
Napier 4110 New Zealand |
03 Mar 2000 - 12 Jul 2018 |
Individual | Mcphail, Guy Alexander |
Napier 4110 New Zealand |
03 Mar 2000 - 12 Jul 2018 |
Guy Alexander Mcphail - Director
Appointment date: 03 Mar 2000
Address: Napier South, Napier, 4110 New Zealand
Address used since 08 Feb 2024
Address: Napier, 4110 New Zealand
Address used since 04 Feb 2020
Address: Napier, 4140 New Zealand
Address used since 01 Feb 2014
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