General information
Mcphail Grahame Motors 2002 Limited
Type: NZ Limited Company (Ltd)9429036535934
New Zealand Business Number
1203660
Company Number
Registered
Company Status
Mcphail Grahame Motors 2002 Limited (issued an NZ business number of 9429036535934) was started on 30 Apr 2002. 4 addresses are in use by the company: 106 Horomatangi Street, Taupo (type: other, records). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Grahame, Stephen Peter (an individual) located at Rd 1, Reporoa postcode 3081. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Grahame, Deborah Grace (an individual) - located at Rd 1, Reporoa. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1079 River Road, Rd 1, Reporoa, 3081 | Physical & registered & service | 30 Apr 2002 |
| 106 Horomatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 23 Sep 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Peter Grahame
Rd 1, Reporoa, 3081
Address used since 20 Oct 2009 |
Director | 30 Apr 2002 - current |
|
Vernon Wilson Mcphail
Taupo, 3330
Address used since 12 Oct 2015 |
Director | 30 Apr 2002 - 12 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grahame, Stephen Peter Individual |
Rd 1 Reporoa 3081 |
30 Apr 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grahame, Deborah Grace Individual |
Rd 1 Reporoa 3081 |
30 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Shirley Janelle Individual |
Nukuhau Taupo 3330 |
17 Oct 2003 - 26 Jan 2018 |
|
Mcphail, Vernon Wilson Individual |
Nukuhau Taupo 3330 |
17 Oct 2003 - 26 Jan 2018 |
|
Mcphail, Vernon Wilson Individual |
Nukuhau Taupo 3330 |
17 Oct 2003 - 26 Jan 2018 |
|
Mcphail, Shirley Janelle Individual |
Nukuhau Taupo 3330 |
17 Oct 2003 - 26 Jan 2018 |
Location
Companies nearby
 |
Lake Family Trustees Limited 106 Horomatangi Street |
|
R & M White Trustees Limited 106 Horomatangi Street |
|
E & J Contractors (1998) Limited 106 Horomatangi Street |
|
Wade Trustees Limited 106 Horomatangi Street |
|
Wbh Trustees Limited 106 Horomatangi Street |
|
Puku's Trustee Limited 106 Horomatangi Street |