Mcphee Properties Limited

Mcphee Properties Limited was started on 03 Jun 1981 and issued a business number of 9429040026688. This registered LTD company has been managed by 2 directors: Lynn Marion Mcphee - an active director whose contract began on 16 Jan 1986,
Gavin John Mcphee - an inactive director whose contract began on 16 Jan 1986 and was terminated on 17 Jun 1998.
According to our information (updated on 30 Mar 2024), the company uses 1 address: 2 Kirkwood Street, Cambridge, 3434 (category: physical, registered).
Until 16 Jul 2020, Mcphee Properties Limited had been using 26 Duke Street, Cambridge as their physical address.
BizDb identified previous names for the company: from 03 Jun 1981 to 16 Feb 1994 they were named Mcphee Engineering Limited.
A total of 1500 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1499 shares are held by 2 entities, namely:
Fisher Heaslip Trustee Co Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Manuka Nominees Limited (an other) located at Wharewaka, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 0.07% shares (exactly 1 share) and includes
Mcphee, Lynn Marion - located at Wharewaka, Taupo.

Previous addresses

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 24 Apr 2018 to 16 Jul 2020

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Registered address used from 16 Nov 2017 to 24 Apr 2018

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 19 Dec 2016 to 24 Apr 2018

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Registered address used from 19 Dec 2016 to 16 Nov 2017

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 07 Dec 2006 to 19 Dec 2016

Address: 26 Duke Street, Cambridge

Registered address used from 14 Aug 2003 to 07 Dec 2006

Address: Same As Registered Office

Physical address used from 14 Aug 2003 to 07 Dec 2006

Address: 10 Manuka Street, Taupo

Physical address used from 01 Jul 1997 to 14 Aug 2003

Address: 2 Hinekura Ave, Taupo

Registered address used from 15 Nov 1991 to 14 Aug 2003

Previous Shareholders

Lynn Marion Mcphee - Director

Appointment date: 16 Jan 1986

Gavin John Mcphee - Director (Inactive)

Appointment date: 16 Jan 1986

Termination date: 17 Jun 1998