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Filtercorp International Limited

Type: NZ Limited Company (Ltd)
9429040061023
NZBN
196792
Company Number
Registered
Company Status
Current address
17-21 Kawana Street
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 24 Feb 2011

Filtercorp International Limited, a registered company, was incorporated on 04 Mar 1977. 9429040061023 is the number it was issued. This company has been run by 4 directors: Kevin Harold Mcpheat - an active director whose contract began on 27 Aug 2004,
Forres Leonard Mcpheat - an inactive director whose contract began on 26 Jan 1993 and was terminated on 31 Mar 2017,
Runa May Mcpheat - an inactive director whose contract began on 26 Jan 1993 and was terminated on 31 Mar 2017,
Blair Forres Mcpheat - an inactive director whose contract began on 19 Mar 1996 and was terminated on 31 Mar 2017.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 17-21 Kawana Street, Northcote, Auckland, 0627 (types include: registered, physical).
Filtercorp International Limited had been using 22-24 Baypark Place, Beach Haven, Auckland 0749 as their physical address up to 24 Feb 2011.
Former names for this company, as we managed to find at BizDb, included: from 31 Dec 1987 to 23 Oct 2003 they were named Filter Corp International Limited, from 04 Mar 1977 to 31 Dec 1987 they were named Filter Media (N.z.) Limited.
All company shares (331000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Vizsla Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mcpheat, Nicola Maree (an individual) located at Rd 2, Albany postcode 0792,
Mcpheat, Kevin (an individual) located at Rd 2, Albany postcode 0792.

Addresses

Previous addresses

Address: 22-24 Baypark Place, Beach Haven, Auckland 0749 New Zealand

Physical & registered address used from 20 Jan 2009 to 24 Feb 2011

Address: 22-24 Baypark Place, Beachhaven, Auckland 10

Physical address used from 28 Feb 2002 to 20 Jan 2009

Address: 22-24 Baypark Place, Beachhaven, Auckland 10

Registered address used from 01 Jul 1997 to 20 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 331000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 331000
Entity (NZ Limited Company) Vizsla Trustee Company Limited
Shareholder NZBN: 9429051153878
East Tamaki
Auckland
2013
New Zealand
Individual Mcpheat, Nicola Maree Rd 2
Albany
0792
New Zealand
Individual Mcpheat, Kevin Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpheat, Blair Forres Devonport
Auckland

New Zealand
Entity Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
159 Hurstmere Road
Takapuna, Auckland
0622
New Zealand
Individual Mcpheat, B F Devonport
Auckland
Individual Cammish, S P East Tamaki
Auckland
2013
New Zealand
Individual Worsnop, Michael Pwc Tower, 188 Quay Street
Auckland
1010
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Mcpheat, F L Takapuna
Auckland

New Zealand
Individual Mcpheat, R M Takapuna
Auckland

New Zealand
Individual Mcpheat, Forres Leonard Takapuna
Auckland

New Zealand
Individual Mcpheat, Jan Barrack Devonport
Auckland

New Zealand
Individual Cammish, S P East Tamaki
Auckland
2013
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Mcpheat, B F Devonport
Auckland
Directors

Kevin Harold Mcpheat - Director

Appointment date: 27 Aug 2004

Address: Rd 2, Albany, 0792 New Zealand

Address used since 04 Nov 2013


Forres Leonard Mcpheat - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 31 Mar 2017

Address: Takapuna 0622, Auckland, 0622 New Zealand

Address used since 30 Mar 2016


Runa May Mcpheat - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 31 Mar 2017

Address: Takapuna 0622, Auckland, 0622 New Zealand

Address used since 30 Mar 2016


Blair Forres Mcpheat - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 31 Mar 2017

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 22 Jan 2010

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