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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Geoffrey Ewen Individual |
Cashmere Christchurch 8022 |
16 Feb 2010 - current |
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 |
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