Mcphail Bros Limited
Type: NZ Limited Company (Ltd)Mcphail Bros Limited (issued an NZ business number of 9429034093702) was registered on 24 May 2006. 11 addresess are currently in use by the company: 3 Margaret Street, Gore, Gore, 9710 (type: registered, service). Waikaka Valley, 357 Cunningham Road, R. D. 1, Gore 9700 had been their registered address, up to 01 Aug 2023. 800 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (75 per cent of shares), namely:
Mcphail, Jeremy Adams (an individual) located at Rd 1, Gore postcode 9771. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 200 shares); it includes
Mcphail, Mark John (an individual) - located at Riccarton, Christchurch. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Waikaka Valley, 357 Cunningham Road, R. D. 1, Gore 9700 | Records & other (Address For Share Register) & shareregister | 09 Mar 2008 |
| Waikaka Valley, 357 Cunningham Road, R. D. 1, Gore 9700 | Physical | 14 Mar 2008 |
| Waikaka Valley, 357 Cunningham Road, R. D. 1, Gore 9700, 9710 | Office & postal & delivery | 08 Sep 2019 |
| 3 Margaret Street, Gore, Gore, 9710 | Postal & office & delivery | 24 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Adams Mcphail
Rd 1, Gore, 9771
Address used since 17 Jun 2010 |
Director | 24 May 2006 - current |
|
Mark John Mcphail
Merivale, Christchurch, 8014
Address used since 28 Jul 2011 |
Director | 24 May 2006 - current |
|
Stephen Mcphail
Otaki Beach, Otaki, 5512
Address used since 10 Jul 2012 |
Director | 24 May 2006 - 20 Sep 2012 |
| Type | Used since | |
|---|---|---|
| 3 Margaret Street, Gore, Gore, 9710 | Postal & office & delivery | 24 Jul 2023 |
| 3 Margaret Street, Gore, Gore, 9710 | Registered & service | 01 Aug 2023 |
| Waikaka Valley , 357 Cunningham Road , R. D. 1, Gore 9700 , 9710 |
| Previous address | Type | Period |
|---|---|---|
| Waikaka Valley, 357 Cunningham Road, R. D. 1, Gore 9700 | Registered & service | 14 Mar 2008 - 01 Aug 2023 |
| Waikaka Valley, No. 1 R.d., Gore | Physical & registered | 18 Jan 2008 - 14 Mar 2008 |
| 3 Mutu Road, Paekakariki | Registered & physical | 24 May 2006 - 18 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Jeremy Adams Individual |
Rd 1 Gore 9771 |
24 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Mark John Individual |
Riccarton Christchurch 8011 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Michael Henry Individual |
Melrose Wellington |
28 Jun 2007 - 01 Nov 2012 |
|
Mcphail, Stephen James Individual |
Otaki Beach Otaki 5512 |
24 May 2006 - 01 Nov 2012 |
 |
Gleneil Holdings Limited 357 Cunningham Road |