Mcphee Properties Limited
Type: NZ Limited Company (Ltd)Mcphee Properties Limited (New Zealand Business Number 9429040026688) was registered on 03 Jun 1981. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge had been their physical address, up until 16 Jul 2020. Mcphee Properties Limited used other aliases, namely: Mcphee Engineering Limited from 03 Jun 1981 to 16 Feb 1994. 1500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1499 shares (99.93% of shares), namely:
Fisher Heaslip Trustee Co Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Manuka Nominees Limited (an other) located at Wharewaka, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.07% of all shares (exactly 1 share); it includes
Mcphee, Lynn Marion (a director) - located at Wharewaka, Taupo. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Physical & registered & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Marion Mcphee
Wharewaka, Taupo, 3330
Address used since 08 Nov 2017
Wharewaka, Taupo, 3330
Address used since 08 Nov 2017
Taupo, Taupo, 3330
Address used since 28 Nov 2014 |
Director | 16 Jan 1986 - current |
|
Gavin John Mcphee
Taupo,
Address used since 16 Jan 1986 |
Director | 16 Jan 1986 - 17 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, 3434 | Physical & registered | 24 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, 3434 | Registered | 16 Nov 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, 3434 | Physical | 19 Dec 2016 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, 3434 | Registered | 19 Dec 2016 - 16 Nov 2017 |
| 26 Duke Street, Cambridge, 3434 | Registered & physical | 07 Dec 2006 - 19 Dec 2016 |
| 26 Duke Street, Cambridge | Registered | 14 Aug 2003 - 07 Dec 2006 |
| Same As Registered Office | Physical | 14 Aug 2003 - 07 Dec 2006 |
| 10 Manuka Street, Taupo | Physical | 01 Jul 1997 - 14 Aug 2003 |
| 2 Hinekura Ave, Taupo | Registered | 15 Nov 1991 - 14 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
18 Nov 2009 - current |
|
Manuka Nominees Limited Other (Other) |
Wharewaka Taupo 3330 |
03 Jun 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Lynn Marion Director |
Wharewaka Taupo 3330 |
11 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Startup, Wayne Keith Individual |
Taupo 2730 |
03 Jun 1981 - 27 Jun 2010 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |