Mcphillips Properties Limited
Type: NZ Limited Company (Ltd)Mcphillips Properties Limited (issued an NZBN of 9429036844906) was registered on 09 Jul 2001. 8 addresess are in use by the company: 9 Tireti Road, Titahi Bay, Porirua, 5022 (type: registered, service). 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 29 May 2025.
| 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 |
| 9 Tireti Road, Titahi Bay, Porirua, 5022 | Registered & service | 24 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Phillips
Titahi Bay, Porirua, 5022
Address used since 27 May 2010 |
Director | 09 Jul 2001 - current |
|
Marama Phillips
Titahi Bay, Porirua, 5022
Address used since 27 May 2010 |
Director | 09 Jul 2001 - current |
| Type | Used since | |
|---|---|---|
| 9 Tireti Road, Titahi Bay, Porirua, 5022 | Registered & service | 24 Jul 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Simon Individual |
Titahi Bay Porirua |
09 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Marama Individual |
Titahi Bay Porirua |
09 Jul 2001 - current |
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