General information

Mcphee Holdings Limited

Type: NZ Limited Company (Ltd)
9429034907948
New Zealand Business Number
1608183
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mcphee Holdings Limited (issued a business number of 9429034907948) was incorporated on 04 Mar 2005. 10 addresess are currently in use by the company: 268 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mcphee, Geoffrey Athol (an individual) located at Campbells Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcphee, Vivien Jean (an individual) - located at Campbells Bay, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Mcphee Holdings Limited. Our database was updated on 25 Feb 2024.

Current address Type Used since
268 East Coast Road, Campbells Bay, Auckland Registered & physical & service 04 Mar 2005
268 East Coast Road, Campbells Bay, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Mar 2005
268 East Coast Road, Campbells Bay, Auckland, 0620 Office 20 Mar 2022
268 East Coast Road, Forrest Hill, Auckland, 0620 Records & shareregister 15 Mar 2023
Contact info
64 9 4103303
Phone (Phone)
geoffmcphee@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
geoffmcphee@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Athol Mcphee
Forrest Hill, North Shore City, 0620
Address used since 20 Mar 2010
Director 04 Mar 2005 - current
Vivien Jean Mcphee
Forrest Hill, North Shore City, 0620
Address used since 20 Mar 2010
Director 04 Mar 2005 - current
Addresses
Other active addresses
Type Used since
268 East Coast Road, Forrest Hill, Auckland, 0620 Records & shareregister 15 Mar 2023
268 East Coast Road, Forrest Hill, Auckland, 0620 Registered & service 23 Mar 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcphee, Geoffrey Athol
Individual
Campbells Bay
Auckland
04 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcphee, Vivien Jean
Individual
Campbells Bay
Auckland
04 Mar 2005 - current
Location
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