General information

Mcphee Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429030546745
New Zealand Business Number
3962218
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mcphee Investment Trustees Limited (issued a business number of 9429030546745) was registered on 17 Sep 2012. 2 addresses are in use by the company: 12 Ewan Place, Taradale, Napier, 4112 (type: physical, registered). 54 Anderson Road, Taradale, Napier had been their physical address, up until 13 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcphee, Norman Arthur (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcphee, Matthew John Stuart (a director) - located at Taradale, Napier. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Mcphee Investment Trustees Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
12 Ewan Place, Taradale, Napier, 4112 Physical & registered & service 13 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew John Stuart Mcphee
Taradale, Napier, 4112
Address used since 05 Aug 2021
Taradale, Napier, 4112
Address used since 04 Feb 2020
278 Ocean Drive, Singapore, 098450
Address used since 10 Feb 2016
Director 17 Sep 2012 - current
Norman Arthur Mcphee
Taradale, Napier, 4112
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Addresses
Previous address Type Period
54 Anderson Road, Taradale, Napier, 4112 Physical & registered 19 Mar 2020 - 13 Aug 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Aug 2013 - 19 Mar 2020
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 17 Sep 2012 - 23 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcphee, Norman Arthur
Individual
Taradale
Napier
4112
17 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcphee, Matthew John Stuart
Director
Taradale
Napier
4112
17 Sep 2012 - current
Location
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