General information
Mcphail, Gibson & Zwart Limited
Type: NZ Limited Company (Ltd)9429034861912
New Zealand Business Number
1615849
Company Number
Registered
Company Status
Mcphail, Gibson & Zwart Limited (New Zealand Business Number 9429034861912) was incorporated on 23 Mar 2005. 2 addresses are in use by the company: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 11 Jun 2015. Mcphail, Gibson & Zwart Limited used other aliases, namely: Mcphail, Gibson & Zwart (2005) Limited from 23 Mar 2005 to 31 Mar 2006. 300 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 149 shares (49.67% of shares), namely:
Ama Trustee Company 2018 Limited (an entity) located at Ilam, Christchurch postcode 8041,
Taylor, Jane Alexandra (a director) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 49.67% of all shares (exactly 149 shares); it includes
Tes (2008) Limited (an entity) - located at Spreydon, Christchurch,
Kilpatrick, Dean John (a director) - located at Huntsbury, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Taylor, Jane Alexandra, located at St Albans, Christchurch (a director). The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean John Kilpatrick
Huntsbury, Christchurch, 8022
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Jane Alexandra Taylor
St Albans, Christchurch, 8014
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Peter Derk Zwart
Merivale, Christchurch, 8014
Address used since 03 May 2018
St Albans, Christchurch, 8014
Address used since 30 May 2016 |
Director | 23 Mar 2005 - 31 Mar 2021 |
|
Raewyn Helen Gibson
Rd2, Akaroa, Akaroa, 7582
Address used since 04 Apr 2019
Barrys Bay, Duvauchelle, 7581
Address used since 21 Sep 2012 |
Director | 23 Mar 2005 - 29 Jun 2020 |
|
Neil Alexander Mcphail
Rd 1, Lyttelton, 8971
Address used since 09 Oct 2009 |
Director | 23 Mar 2005 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 03 Nov 2014 - 11 Jun 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 22 Sep 2014 - 11 Jun 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 30 Jan 2013 - 22 Sep 2014 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 30 Jan 2013 - 03 Nov 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 17 Aug 2012 - 30 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 17 Aug 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered | 16 Oct 2009 - 06 Nov 2009 |
| Polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical | 16 Oct 2009 - 06 Nov 2009 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch | Registered & physical | 08 Feb 2007 - 16 Oct 2009 |
| R G D Taylor Ltd, 154 Tuam Street, Christchurch | Physical | 10 Nov 2006 - 08 Feb 2007 |
| R G D Taylor Limited, 154 Tuam Street, Christchurch | Registered | 10 Nov 2006 - 08 Feb 2007 |
| Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch | Physical & registered | 23 Mar 2005 - 10 Nov 2006 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Ama Trustee Company 2018 Limited Shareholder NZBN: 9429046516428 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
28 Apr 2021 - current |
|
Taylor, Jane Alexandra Director |
St Albans Christchurch 8014 |
28 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Tes (2008) Limited Shareholder NZBN: 9429032939637 Entity (NZ Limited Company) |
Spreydon Christchurch 8024 |
11 Jun 2018 - current |
|
Kilpatrick, Dean John Director |
Huntsbury Christchurch 8022 |
11 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jane Alexandra Director |
St Albans Christchurch 8014 |
28 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Dean John Director |
Huntsbury Christchurch 8022 |
11 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Neil Alexander Individual |
Rd 1 Lyttelton 8971 |
23 Mar 2005 - 11 Jun 2018 |
|
Joseph, John Lindsay Individual |
Clarendon Tower Oxford Tce, Christchurch |
21 Apr 2008 - 19 Apr 2018 |
|
Gibson, Raewyn Helen Individual |
Rd2 Akaroa 7582 |
23 Mar 2005 - 02 Jul 2020 |
|
Duncan Cotterill Christchurch Trustee (2017) Limited Shareholder NZBN: 9429045959219 Company Number: 6211787 Entity |
19 Apr 2018 - 11 Jun 2018 | |
|
Mcphail, Julie Ailsa Individual |
Rd 1 Governors Bay 8971 |
05 Jul 2017 - 11 Jun 2018 |
|
Duncan Cotterill Christchurch Trustee (2018) Limited Shareholder NZBN: 9429046562692 Company Number: 6666453 Entity |
19 Apr 2018 - 28 Apr 2021 | |
|
Mcphail, Neil Alexander Individual |
Rd 1 Lyttelton 8971 |
23 Mar 2005 - 11 Jun 2018 |
|
Zwart, Anne Individual |
Merivale Christchurch 8014 |
21 Apr 2008 - 28 Apr 2021 |
|
Duncan Cotterill Christchurch Trustee (2017) Limited Shareholder NZBN: 9429045959219 Company Number: 6211787 Entity |
Christchurch Central Christchurch 8013 |
19 Apr 2018 - 11 Jun 2018 |
|
Zwart, Peter Derk Individual |
Merivale Christchurch 8014 |
23 Mar 2005 - 28 Apr 2021 |
|
Zwart, Peter Derk Individual |
St Albans Christchurch 8014 |
23 Mar 2005 - 28 Apr 2021 |
|
Zwart, Peter Derk Individual |
Merivale Christchurch 8014 |
23 Mar 2005 - 28 Apr 2021 |
|
Duncan Cotterill Christchurch Trustee (2018) Limited Shareholder NZBN: 9429046562692 Company Number: 6666453 Entity |
Christchurch Central Christchurch 8013 |
19 Apr 2018 - 28 Apr 2021 |
|
Duncan Cotterill Christchurch Trustee (2018) Limited Shareholder NZBN: 9429046562692 Company Number: 6666453 Entity |
Christchurch Central Christchurch 8013 |
19 Apr 2018 - 28 Apr 2021 |
|
Zwart, Anne Individual |
Merivale Christchurch 8014 |
21 Apr 2008 - 28 Apr 2021 |
|
Gibson, Raewyn Helen Individual |
Rd2 Akaroa 7582 |
23 Mar 2005 - 02 Jul 2020 |
|
Mcphail, Neil Alexander Individual |
Rd 1 Lyttelton 8971 |
23 Mar 2005 - 11 Jun 2018 |
|
Mcphail, Julie Ailsa Individual |
Rd 1 Governors Bay 8971 |
05 Jul 2017 - 11 Jun 2018 |
|
Gibson, Raewyn Helen Individual |
Barrys Bay Duvauchelle 7581 |
23 Mar 2005 - 02 Jul 2020 |
|
Joseph, John Lindsay Individual |
Clarendon Tower Oxford Tce, Christchurch |
21 Apr 2008 - 19 Apr 2018 |
|
Joseph, John Lindsay Individual |
Clarendon Tower Oxford Tce, Christchurch |
21 Apr 2008 - 19 Apr 2018 |
|
Mcphail, Julia Alisa Individual |
Rd 1 Lyttelton 8971 |
21 Apr 2008 - 05 Jul 2017 |
Location
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Family Zone NZ Cyber Safety Limited 148 Victoria Street |
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Qestral Corporation Limited 148 Victoria Street |
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Alpine View Care Centre Limited 148 Victoria Street |
|
Craigmore Farming 2 Limited Level 2, Duncan Cotterill Plaza |
|
Craigmore Farming 1 Limited Level 2, Duncan Cotterill Plaza |
|
Duncan Cotterill Christchurch Trustee (2011) Limited Level 2, Duncan Cotterill Plaza |