General information

Mcphail Investments Limited

Type: NZ Limited Company (Ltd)
9429037339357
New Zealand Business Number
1020446
Company Number
Registered
Company Status

Mcphail Investments Limited (issued an NZBN of 9429037339357) was launched on 24 Mar 2000. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, until 23 Aug 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Mcphail, Leanne (an individual) located at Cashmere, Christchurch postcode 8022,
Mcphail, Geoffrey Ewen (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Mcphail, Geoffrey Ewen (an individual) - located at Cashmere, Christchurch. The Businesscheck information was last updated on 01 Feb 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 23 Aug 2016
Directors
Name and Address Role Period
Geoffrey Ewen Mcphail
Christchurch, 8022
Address used since 25 Jun 2015
Director 24 Mar 2000 - current
Michael John De Buyzer
Rd 1c, Oamaru, 9491
Address used since 24 Jun 2013
Director 30 Mar 2001 - current
Jane Elizabeth Mcphail
Oamaru,
Address used since 24 Mar 2000
Director 24 Mar 2000 - 30 Mar 2001
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 24 Aug 2011 - 23 Aug 2016
25 Cashmere Road, Christchurch Registered 31 Mar 2010 - 24 Aug 2011
52 Wansbeck Street, Oamaru Registered 01 Feb 2007 - 31 Mar 2010
129 Resevoir Road, Oamaru Registered 30 May 2002 - 01 Feb 2007
State Highway 83, Oamaru Physical 14 Jun 2001 - 24 Aug 2011
134 Reservoir Road, Oamaru Physical 14 Jun 2001 - 14 Jun 2001
134 Reservoir Road, Oamaru Registered 12 Apr 2000 - 30 May 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
16 Feb 2010 - current
Mcphail, Leanne
Individual
Cashmere
Christchurch
8022
28 Nov 2016 - current
Mcphail, Geoffrey Ewen
Individual
Cashmere
Christchurch
8022
16 Feb 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcphail, Geoffrey Ewen
Individual
Cashmere
Christchurch
8022
16 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Geoffrey Ewen
Individual
Christchurch
24 Mar 2000 - 28 Nov 2016
De Buyzer, Michael John
Individual
124 Reservoir Road
Oamaru
24 Mar 2000 - 27 Jun 2010
Weir, Leslie Ross
Individual
52 Connell Street
Waverley, Dunedin
24 Mar 2000 - 27 Jun 2010
Location