General information

P A & H R Mcbride Limited

Type: NZ Limited Company (Ltd)
9429040806228
New Zealand Business Number
35115
Company Number
Registered
Company Status

P A & H R Mcbride Limited (issued a New Zealand Business Number of 9429040806228) was launched on 19 Dec 1978. 5 addresess are currently in use by the company: 1119 Camerons Line, Rd 5, Feilding, 4775 (type: postal, office). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 24 Jun 2014. P A & H R Mcbride Limited used more names, namely: P A & H R Mcbride from 19 Dec 1978 to 18 Nov 1991. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Mcbride, Helen Rachel (an individual) located at Rd 5, Feilding postcode 4775. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Mcbride, Paul Anthony (an individual) - located at Rd 5, Feilding. Moving on to the third group of shareholders, share allotment (4998 shares, 99.96%) belongs to 3 entities, namely:
Mcbride, Helen Rachel, located at Rd 5, Feilding (an individual),
Mcbride, Paul Anthony, located at Rd 5, Feilding (an individual),
Lawrence, Michael Gordon, located at Rd 5, Palmerston North (an individual). The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 24 Jun 2014
1119 Camerons Line, Rd 5, Feilding, 4775 Postal & office & delivery 31 May 2019
Contact info
64 27 2441399
Phone (Phone)
paulmcbride60@gmail.com
Email
Directors
Name and Address Role Period
Paul Anthony Mcbride
Rd 5, Feilding, 4775
Address used since 29 May 2015
Director 15 Sep 1982 - current
Helen Rachael Mcbride
Rd 5, Feilding, 4775
Address used since 29 May 2015
Director 15 Sep 1982 - current
Addresses
Principal place of activity
1119 Camerons Line , Rd 5 , Feilding , 4775
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 21 May 2013 - 24 Jun 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 07 Oct 2010 - 21 May 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered & physical 08 May 2008 - 07 Oct 2010
Naylor Lawrence & Assoc. Ltdq, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North Physical 19 Jul 2001 - 19 Jul 2001
Naylor Lawrence & Assoc. Ltd, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North Registered 19 Jul 2001 - 08 May 2008
4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North Physical 19 Jul 2001 - 08 May 2008
C/- Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North Physical 01 Jul 2001 - 19 Jul 2001
C/- Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North Registered 01 Jul 2001 - 19 Jul 2001
C/- Coopers & Lybrand, 4th Floor, Civic Centre, The Square Box 648, Palmerston North Registered 21 Jun 1999 - 01 Jul 2001
C/- Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North Physical 26 Jun 1997 - 01 Jul 2001
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcbride, Helen Rachel
Individual
Rd 5
Feilding
4775
18 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcbride, Paul Anthony
Individual
Rd 5
Feilding
4775
19 Dec 1978 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Mcbride, Helen Rachel
Individual
Rd 5
Feilding
4775
18 May 2004 - current
Mcbride, Paul Anthony
Individual
Rd 5
Feilding
4775
19 Dec 1978 - current
Lawrence, Michael Gordon
Individual
Rd 5
Palmerston North
4475
18 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcbride, Paul Anthony
Individual
Rd 5
Feilding
4775
18 May 2004 - 29 May 2015
Mcbride, Helen Rachael
Individual
Rd 5
Feilding
4775
19 Dec 1978 - 29 May 2015
Location
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