Mcphee Investments Limited (issued a business number of 9429036349999) was launched on 28 Aug 2002. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 09 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mcphee, Emma Louise (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcphee, Stephen William (an individual) - located at Beach Haven, Auckland. Our information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 09 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Emma Louise Mcphee
Beach Haven, Auckland, 0626
Address used since 30 Jan 2012 |
Director | 28 Aug 2002 - current |
Stephen William Mcphee
Beach Haven, Auckland, 0626
Address used since 30 Jan 2012 |
Director | 28 Aug 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 27 Feb 2014 - 09 Mar 2020 |
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 28 Aug 2002 - 27 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mcphee, Emma Louise Individual |
Beach Haven Auckland 0626 |
28 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphee, Stephen William Individual |
Beach Haven Auckland 0626 |
28 Aug 2002 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |