General information

Mcstannic Publishing Limited

Type: NZ Limited Company (Ltd)
9429039961365
New Zealand Business Number
237385
Company Number
Registered
Company Status

Mcstannic Publishing Limited (issued a business number of 9429039961365) was incorporated on 28 May 1984. 2 addresses are currently in use by the company: 102 Taylor Road, Waimauku, 0882 (type: physical, registered). 30 Trigg Road, Huapai, Kumeu had been their registered address, until 03 Aug 2021. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.07 per cent of shares), namely:
Payne, Yvonne (an individual) located at Mt Roskill, Auckland. In the second group, a total of 1 shareholder holds 74.93 per cent of all shares (exactly 2248 shares); it includes
Phee, Peter Bruce Mc (an individual) - located at Waimauku. The third group of shareholders, share allotment (750 shares, 25%) belongs to 1 entity, namely:
Simpson, Quinten James, located at Whangarei (an individual). Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
102 Taylor Road, Waimauku, 0882 Physical & registered & service 03 Aug 2021
Directors
Name and Address Role Period
Peter Bruce Mcphee
Rd 2, Waimauku, 0882
Address used since 20 Apr 2010
Director 28 May 1984 - current
Peter Bruce Mc Phee
Rd 2, Waimauku, 0882
Address used since 20 Apr 2010
Director 28 May 1984 - current
John Lester Nicholson
Rd 1, Waimauku,
Address used since 20 May 1988
Director 20 May 1988 - 01 Apr 2004
Shaun Anthony Stanbridge
Milford, Auckland,
Address used since 28 May 1984
Director 28 May 1984 - 20 May 1991
Addresses
Previous address Type Period
30 Trigg Road, Huapai, Kumeu, 0810 Registered & physical 30 Jul 2021 - 03 Aug 2021
16 Ball Place, Mount Roskill, Auckland, 1041 Registered & physical 01 Jul 1997 - 30 Jul 2021
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Payne, Yvonne
Individual
Mt Roskill
Auckland
28 May 1984 - current
Shares Allocation #2 Number of Shares: 2248
Shareholder Name Address Period
Phee, Peter Bruce Mc
Individual
Waimauku
12 Mar 2009 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Simpson, Quinten James
Individual
Whangarei
12 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcphee, Peter Bruce
Individual
Waimauku
28 May 1984 - 03 May 2005
Nicholson, John Lester
Individual
Rd 1
Waimauku
28 May 1984 - 03 May 2005
Location
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