Mcphail Investments Limited, a registered company, was registered on 24 Mar 2000. 9429037339357 is the business number it was issued. This company has been supervised by 3 directors: Geoffrey Ewen Mcphail - an active director whose contract began on 24 Mar 2000,
Michael John De Buyzer - an active director whose contract began on 30 Mar 2001,
Jane Elizabeth Mcphail - an inactive director whose contract began on 24 Mar 2000 and was terminated on 30 Mar 2001.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical).
Mcphail Investments Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address until 23 Aug 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 90 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Aug 2011 to 23 Aug 2016
Address: 25 Cashmere Road, Christchurch New Zealand
Registered address used from 31 Mar 2010 to 24 Aug 2011
Address: 52 Wansbeck Street, Oamaru
Registered address used from 01 Feb 2007 to 31 Mar 2010
Address: 129 Resevoir Road, Oamaru
Registered address used from 30 May 2002 to 01 Feb 2007
Address: State Highway 83, Oamaru New Zealand
Physical address used from 14 Jun 2001 to 24 Aug 2011
Address: 134 Reservoir Road, Oamaru
Physical address used from 14 Jun 2001 to 14 Jun 2001
Address: 134 Reservoir Road, Oamaru
Registered address used from 12 Apr 2000 to 30 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
16 Feb 2010 - |
Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
28 Nov 2016 - |
Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
16 Feb 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
16 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcphail, Geoffrey Ewen |
Christchurch New Zealand |
24 Mar 2000 - 28 Nov 2016 |
Individual | De Buyzer, Michael John |
124 Reservoir Road Oamaru |
24 Mar 2000 - 27 Jun 2010 |
Individual | Weir, Leslie Ross |
52 Connell Street Waverley, Dunedin |
24 Mar 2000 - 27 Jun 2010 |
Geoffrey Ewen Mcphail - Director
Appointment date: 24 Mar 2000
Address: Christchurch, 8022 New Zealand
Address used since 25 Jun 2015
Michael John De Buyzer - Director
Appointment date: 30 Mar 2001
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 24 Jun 2013
Jane Elizabeth Mcphail - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 30 Mar 2001
Address: Oamaru,
Address used since 24 Mar 2000
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