General information

Mcphillips Properties Limited

Type: NZ Limited Company (Ltd)
9429036844906
New Zealand Business Number
1148921
Company Number
Registered
Company Status

Mcphillips Properties Limited (issued an NZBN of 9429036844906) was registered on 09 Jul 2001. 6 addresess are in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, postal). Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, until 05 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Phillips, Simon (an individual) located at Titahi Bay, Porirua. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Phillips, Marama (an individual) - located at Titahi Bay, Porirua. Our data was updated on 23 Apr 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical & service 05 May 2016
62 Mana Esplanade, Paremata, Porirua, 5026 Postal & office & delivery 02 Apr 2019
62 Mana Esplanade, Paremata, Porirua, 5026 Registered 24 Apr 2024
Contact info
64 04 2373100
Phone (Work)
64 04 23675289
Phone (Home)
64 027 3714684
Phone (cell)
marama.phillips@wandw.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Marama Phillips
Titahi Bay, Porirua, 5022
Address used since 27 May 2010
Director 09 Jul 2001 - current
Simon Phillips
Titahi Bay, Porirua, 5022
Address used since 27 May 2010
Director 09 Jul 2001 - current
Addresses
Principal place of activity
62 Mana Esplanade , Paremata , Porirua , 5026
Previous address Type Period
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical 24 Dec 2012 - 05 May 2016
Unit 4, 73 Kenepuru Drive, Porirua, 5032 Registered 11 Dec 2012 - 05 May 2016
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical 22 Jun 2009 - 24 Dec 2012
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered 22 Jun 2009 - 11 Dec 2012
Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 09 Jul 2001 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Simon
Individual
Titahi Bay
Porirua
09 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, Marama
Individual
Titahi Bay
Porirua
09 Jul 2001 - current
Location
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