Filtercorp International Limited
Type: NZ Limited Company (Ltd)Filtercorp International Limited (issued an NZ business identifier of 9429040061023) was registered on 04 Mar 1977. 2 addresses are in use by the company: 17-21 Kawana Street, Northcote, Auckland, 0627 (type: registered, physical). 22-24 Baypark Place, Beach Haven, Auckland 0749 had been their physical address, up to 24 Feb 2011. Filtercorp International Limited used other aliases, namely: Filter Corp International Limited from 31 Dec 1987 to 23 Oct 2003, Filter Media (N.z.) Limited (04 Mar 1977 to 31 Dec 1987). 331000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 331000 shares (100% of shares), namely:
Vizsla Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mcpheat, Nicola Maree (an individual) located at Rd 2, Albany postcode 0792,
Mcpheat, Kevin (an individual) located at Rd 2, Albany postcode 0792. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17-21 Kawana Street, Northcote, Auckland, 0627 | Registered & physical & service | 24 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Harold Mcpheat
Rd 2, Albany, 0792
Address used since 04 Nov 2013 |
Director | 27 Aug 2004 - current |
|
Forres Leonard Mcpheat
Takapuna 0622, Auckland, 0622
Address used since 30 Mar 2016 |
Director | 26 Jan 1993 - 31 Mar 2017 |
|
Runa May Mcpheat
Takapuna 0622, Auckland, 0622
Address used since 30 Mar 2016 |
Director | 26 Jan 1993 - 31 Mar 2017 |
|
Blair Forres Mcpheat
Narrow Neck, North Shore City, 0622
Address used since 22 Jan 2010 |
Director | 19 Mar 1996 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 22-24 Baypark Place, Beach Haven, Auckland 0749 | Physical & registered | 20 Jan 2009 - 24 Feb 2011 |
| 22-24 Baypark Place, Beachhaven, Auckland 10 | Physical | 28 Feb 2002 - 20 Jan 2009 |
| 22-24 Baypark Place, Beachhaven, Auckland 10 | Registered | 01 Jul 1997 - 20 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vizsla Trustee Company Limited Shareholder NZBN: 9429051153878 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Jan 2024 - current |
|
Mcpheat, Nicola Maree Individual |
Rd 2 Albany 0792 |
24 Feb 2005 - current |
|
Mcpheat, Kevin Individual |
Rd 2 Albany 0792 |
24 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpheat, Blair Forres Individual |
Devonport Auckland |
24 Feb 2005 - 10 Apr 2017 |
|
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
159 Hurstmere Road Takapuna, Auckland 0622 |
10 Apr 2008 - 30 Jan 2024 |
|
Mcpheat, B F Individual |
Devonport Auckland |
04 Mar 1977 - 10 Apr 2017 |
|
Cammish, S P Individual |
East Tamaki Auckland 2013 |
10 Mar 2004 - 10 Apr 2017 |
|
Worsnop, Michael Individual |
Pwc Tower, 188 Quay Street Auckland 1010 |
13 Mar 2015 - 10 Apr 2017 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
24 Feb 2005 - 24 Feb 2005 | |
|
Mcpheat, F L Individual |
Takapuna Auckland |
10 Mar 2004 - 10 Apr 2017 |
|
Mcpheat, R M Individual |
Takapuna Auckland |
10 Mar 2004 - 10 Apr 2017 |
|
Mcpheat, Forres Leonard Individual |
Takapuna Auckland |
10 Mar 2004 - 10 Apr 2017 |
|
Mcpheat, Jan Barrack Individual |
Devonport Auckland |
24 Feb 2005 - 10 Apr 2017 |
|
Cammish, S P Individual |
East Tamaki Auckland 2013 |
10 Mar 2004 - 10 Apr 2017 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
24 Feb 2005 - 24 Feb 2005 | |
|
Mcpheat, B F Individual |
Devonport Auckland |
04 Mar 1977 - 10 Apr 2017 |
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