General information

Mcphail Sports Limited

Type: NZ Limited Company (Ltd)
9429031996556
New Zealand Business Number
121111
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Mcphail Sports Limited (issued an NZ business identifier of 9429031996556) was started on 16 Sep 1927. 5 addresess are currently in use by the company: Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 (type: physical, registered). 234 Annex Road, Middleton, Christchurch had been their physical address, up to 07 Dec 2017. Mcphail Sports Limited used more aliases, namely: Mcphails Limited from 24 Dec 1993 to 26 Apr 1996, Mcphail & Fisher Limited (16 Sep 1927 to 24 Dec 1993) and Mcphail & Fisher Limited (16 Sep 1927 - 24 Dec 1993). 600000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Mcphail, Andrew Clement (a director) located at Akaroa, Christchurch postcode 7520. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (599999 shares); it includes
Andrew Clement Mcphail & Alastair Neil Mcphail-Jointly (an other) - located at Christchurch. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued Mcphail Sports Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
234 Annex Road, Middleton, Christchurch Other (Address for Records) 01 Jul 1997
Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 Other (Address for Records) & records (Address for Records) 29 Nov 2017
Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 Physical & registered & service 07 Dec 2017
Contact info
64 3 3389917
Phone (Phone)
nisar@mcphails.co.nz
Email
www.mcphailsports.com
Website
Directors
Name and Address Role Period
Andrew Clement Mcphail
Akaroa, Akaroa, 7520
Address used since 29 Nov 2017
Fendalton, Christchurch, 8014
Address used since 15 Feb 2010
Director 12 May 1992 - current
John Ormond Hutchinson
Christchurch,
Address used since 14 Mar 2006
Director 14 Mar 2006 - 05 Dec 2007
Alastair Neil Mcphail
Rakaiai, Gorge,
Address used since 10 Nov 2000
Director 10 Nov 2000 - 04 Dec 2007
Ian Alexander Clement Mcphail
Fendalton, Christchurch,
Address used since 12 May 1992
Director 12 May 1992 - 06 Jan 2005
Evan James Taylor
R.d.2, Karapoi,
Address used since 06 May 1992
Director 06 May 1992 - 28 Mar 1994
Addresses
Principal place of activity
Flat 1, 10 Magdala Place , Middleton , Christchurch , 8024
Previous address Type Period
234 Annex Road, Middleton, Christchurch Physical 06 Dec 2002 - 07 Dec 2017
234 Annex Road, Middelton, Christchurch Registered 06 Dec 2002 - 07 Dec 2017
234 Annexe Road, Middleton, Christchurch 8002 Physical 22 Nov 2001 - 06 Dec 2002
234 Annexe Road, Middleton, Christchurch Registered 15 Jan 2001 - 06 Dec 2002
234 Annexe Road, Middleton, Christchurch Physical 15 Jan 2001 - 22 Nov 2001
47 Birmingham Drive, Christchurch Registered & physical 21 Dec 2000 - 15 Jan 2001
30 Carlyle Street, Christchurch Registered 31 Mar 1995 - 21 Dec 2000
1st Floor, 184 Papanui Road, Christchurch Registered 03 Dec 1993 - 31 Mar 1995
30 Carlyle Street, Christchurch Registered 17 Sep 1993 - 03 Dec 1993
Financial Data
Financial info
600000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcphail, Andrew Clement
Director
Akaroa
Christchurch
7520
14 Feb 2013 - current
Shares Allocation #2 Number of Shares: 599999
Shareholder Name Address Period
Andrew Clement Mcphail & Alastair Neil Mcphail-jointly
Other (Other)
Christchurch
23 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Andrew Clement
Individual
Fendalton
Christchurch
16 Sep 1927 - 21 Apr 2011
Mcphail As Trustee, Alastair Neil
Individual
Mt Hutt
Rakaia Gorge
06 Dec 2004 - 26 Oct 2005
Andene Holdings Limited
Shareholder NZBN: 9429038028014
Company Number: 869415
Entity
06 Dec 2004 - 27 Jun 2010
Ian Mcphail Family Trust
Other
21 Aug 2006 - 21 Aug 2006
Ian Alexander Clement Mcphail
Individual
Fendalton
Christchurch
16 Sep 1927 - 06 Dec 2004
Andrew Clement Mcphail
Individual
Fendalton
Christchurch
16 Sep 1927 - 21 Apr 2011
Andene Holdings Limited
Shareholder NZBN: 9429038028014
Company Number: 869415
Entity
06 Dec 2004 - 27 Jun 2010
Null - Ian Mcphail Family Trust
Other
21 Aug 2006 - 21 Aug 2006
Mcphail, Ian Alexander Clement
Individual
Fendalton
Christchurch
16 Sep 1927 - 06 Dec 2004
Location
Companies nearby
Casa Construction Charitable Trust
16 Magdala Place
Invert Robotics Services Limited
Unit A, 235 Annex Road
Invert Robotics Limited
Unit A, 235 Annex Road
Allied Telesis Labs Limited
27 Nazareth Avenue
Sheena Holdings Limited
Unit 2, 105 Nazareth Avenue
New Age Exploration Limited
97 Nazareth Avenue
Similar companies
Dual Design (2017) Limited
38 Birmingham Drive
Shravan Private Limited
2/ 14, Colligan Street, Upper Riccarton,
Victory Trading International Limited
Flat 4, 7c Curletts Road
Mhm Trading Limited
175 Riccarton Road
Z & W Logo Limited
11 Augustine Drive
Embrace Your Curves Limited
38a Hinemoa Street