General information
M Mcphee Farming Limited
Type: NZ Limited Company (Ltd)9429031522397
New Zealand Business Number
2496948
Company Number
Registered
Company Status
M Mcphee Farming Limited (issued an NZBN of 9429031522397) was started on 03 Jun 2010. 2 addresses are in use by the company: 12 Ewan Place, Taradale, Napier, 4112 (type: physical, service). 54 Anderson Road, Taradale, Napier had been their physical address, up until 13 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcphee, Matthew John Stuart (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcphee, Norman Arthur (an individual) - located at Taradale, Napier. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Ewan Place, Taradale, Napier, 4112 | Physical & service & registered | 13 Aug 2021 |
Contact info
64 27 2630603
Phone (Phone)
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 | 03 Jun 2010 - current |
|
Norman Arthur Mcphee
Taradale, Napier, 4112
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
Addresses
Principal place of activity
| 54 Anderson Road , Taradale , Napier , 4112 |
| 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 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 03 Jun 2010 - 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, Matthew John Stuart Individual |
Taradale Napier 4112 |
03 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Norman Arthur Individual |
Taradale Napier 4112 |
03 Jun 2010 - current |
Location
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