Mcphail Tyres Limited was launched on 28 May 2012 and issued a business number of 9429030647275. The registered LTD company has been managed by 2 directors: Peter James Mcphail - an active director whose contract began on 02 Aug 2021,
Chandra Goundan - an inactive director whose contract began on 28 May 2012 and was terminated on 06 Aug 2021.
According to BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 19 Industry Road, Penrose, Auckland, 1061 (category: physical, registered).
A total of 300 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 299 shares are held by 2 entities, namely:
Mcphail, Catherine Margaret (an individual) located at Remuera, Auckland postcode 1050,
Mcphail, Peter James (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Mcphail, Peter James - located at Remuera, Auckland. Mcphail Tyres Limited has been classified as "Tyres or tubes wholesaling" (business classification F350440).
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Individual | Mcphail, Catherine Margaret |
Remuera Auckland 1050 New Zealand |
01 Aug 2013 - |
Individual | Mcphail, Peter James |
Remuera Auckland 1050 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcphail, Peter James |
Remuera Auckland 1050 New Zealand |
01 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goundan, Chandra |
Totara Park Auckland 2016 New Zealand |
28 May 2012 - 03 Mar 2020 |
Director | Chandra Goundan |
Totara Park Auckland 2016 New Zealand |
28 May 2012 - 03 Mar 2020 |
Peter James Mcphail - Director
Appointment date: 02 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2021
Chandra Goundan - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 06 Aug 2021
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 28 May 2012
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