Mcphail Clothing Limited
Type: NZ Limited Company (Ltd)Mcphail Clothing Limited (NZBN 9429037366650) was launched on 03 Mar 2000. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). 45 Tennyson Street, Napier South, Napier had been their registered address, until 10 Oct 2019. Mcphail Clothing Limited used more names, namely: Planet Earth Timbers Limited from 03 Mar 2000 to 09 Jun 2009. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17 shares (17% of shares), namely:
Mcphail Family Trustee Company Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 82% of all shares (82 shares); it includes
Mcphail, Guy Alexander (an individual) - located at Napier. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcphail, Elizabeth Jane, located at Napier (an individual). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 10 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Alexander Mcphail
Napier South, Napier, 4110
Address used since 08 Feb 2024
Napier, 4110
Address used since 04 Feb 2020
Napier, 4140
Address used since 01 Feb 2014 |
Director | 03 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Tennyson Street, Napier South, Napier, 4110 | Registered & physical | 24 Feb 2014 - 10 Oct 2019 |
| Whakatu House, Suite 2,, 96 Anderson Road, Whakatu, Hawke's Bay, 4172 | Physical & registered | 15 Mar 2011 - 24 Feb 2014 |
| 17c Corinthian Drive, Albany, Auckland | Registered | 16 Feb 2009 - 15 Mar 2011 |
| R S M Prince, 17c Corinthian Drive, Albany | Physical | 16 Feb 2009 - 15 Mar 2011 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Physical | 09 Sep 2008 - 16 Feb 2009 |
| Prince & Partners, 17c Corinthin Drive, Albany, North Shore City | Registered | 09 Sep 2008 - 16 Feb 2009 |
| 71 Park Rise, Campbells Bay, Auckland | Physical & registered | 25 Apr 2005 - 09 Sep 2008 |
| C/- Stanton Accountants, 2/20 Northcroft St, Takapuna, Auckland | Physical | 13 Nov 2001 - 25 Apr 2005 |
| 25 Quail Drive, Albany, Auckland | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 25 Quail Drive, Albany, Auckland | Registered | 13 Nov 2001 - 25 Apr 2005 |
| 33 King Edward St, Mt Eden, Auckland | Physical & registered | 29 Jan 2001 - 13 Nov 2001 |
| 33 King Edward St, Mt Eden, Auckland | Registered | 12 Apr 2000 - 29 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail Family Trustee Company Limited Shareholder NZBN: 9429046713162 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
12 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Guy Alexander Individual |
Napier 4110 |
05 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Elizabeth Jane Individual |
Napier 4110 |
05 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Carol Marie Individual |
Clevedon South Auckland |
05 Mar 2010 - 12 Jul 2018 |
|
Mcphail, Elizabeth Individual |
Napier 4110 |
03 Mar 2000 - 12 Jul 2018 |
|
Mcphail, Guy Alexander Individual |
Napier 4110 |
03 Mar 2000 - 12 Jul 2018 |
 |
Hawke's Bay Chess Incorporated C/o Sainsbury Logan & Williams |
|
Clifton County Cricket Club Incorporated Brown & Bates Limited |
|
The Music Machine Limited 35 Hastings Street |
|
Napier Youth Trust 12 Cathedral Lane |
|
The Hawkes Bay Seafarers Welfare Society Incorporated St Johns Cathedral |
|
Waiapu Bishopric Endowment Trust Diocese Of Waiapu |