General information

Mcphail Contracting Limited

Type: NZ Limited Company (Ltd)
9429034951132
New Zealand Business Number
1600755
Company Number
Registered
Company Status
I481020 - Inland Water Transport (except Passenger Only)
Industry classification codes with description

Mcphail Contracting Limited (issued an NZ business identifier of 9429034951132) was registered on 11 Feb 2005. 2 addresses are in use by the company: 72A Summerhill Drive, Fitzherbert, Palmerston North, 4410 (type: registered, service). 74 Mckenzie Settlement Road, R D 5, Palmerston North had been their registered address, up until 29 Jan 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcphail, Simon Edward (an individual) located at Fitzherbert, Palmerston North postcode 4410. "Inland water transport (except passenger only)" (business classification I481020) is the classification the ABS issued Mcphail Contracting Limited. The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
74 Mckenzie Settlement Road, R D 5, Palmerston North, 4475 Physical 15 Feb 2022
72a Summerhill Drive, Fitzherbert, Palmerston North, 4410 Registered & service 29 Jan 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Edward Mcphail
Fitzherbert, Palmerston North, 4410
Address used since 01 Dec 2023
Rd 5, Palmerston North, 4475
Address used since 26 May 2010
Director 11 Feb 2005 - current
Wendy Marie Mcphail
Rd 5, Palmerston North, 4475
Address used since 26 May 2010
Director 24 Sep 2007 - 28 Jul 2014
Addresses
Previous address Type Period
74 Mckenzie Settlement Road, R D 5, Palmerston North, 4475 Registered & service 15 Feb 2022 - 29 Jan 2024
32 Amesbury Street, Palmerston North, 4410 Registered & physical 08 Feb 2022 - 15 Feb 2022
32 Amesbury Street, Palmerston North, 4410 Registered & physical 09 Jun 2014 - 08 Feb 2022
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Registered & physical 25 Mar 2010 - 09 Jun 2014
Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 19 Oct 2007 - 25 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 08 Jun 2007 - 19 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered 05 Jul 2006 - 08 Jun 2007
Mckenziie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical 05 Jul 2006 - 08 Jun 2007
74 Mckenzie Settlement Road, R D 5, Palmerston North Physical 11 Feb 2005 - 05 Jul 2006
C/-brian Law & Associates Limited, 330 Broadway Avenue, Palmerston North Registered 11 Feb 2005 - 05 Jul 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcphail, Simon Edward
Individual
Fitzherbert
Palmerston North
4410
11 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Wendy Marie
Individual
R D 5
Palmerston North
11 Feb 2005 - 10 Oct 2023
Location
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