General information

Mcphillips Holdings Limited

Type: NZ Limited Company (Ltd)
9429032789119
New Zealand Business Number
2120559
Company Number
Registered
Company Status

Mcphillips Holdings Limited (New Zealand Business Number 9429032789119) was registered on 17 Apr 2008. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, until 01 Sep 2011. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mcphillips, Raewyn (an individual) located at Te Aroha, Te Aroha postcode 3320,
Mcphillips, Michael Gordon (an individual) located at Te Aroha, Te Aroha postcode 3320. Our information was updated on 07 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 01 Sep 2011
Directors
Name and Address Role Period
Michael Gordon Mcphillips
Te Aroha, 3320
Address used since 28 Aug 2015
Te Aroha, Te Aroha, 3320
Address used since 21 Sep 2018
Director 17 Apr 2008 - current
Raewyn Mcphillips
Te Aroha, Te Aroha, 3320
Address used since 21 Sep 2018
Te Aroha, 3320
Address used since 28 Aug 2015
Director 17 Apr 2008 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 17 Apr 2008 - 01 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
06 Jul 2015 - current
Mcphillips, Raewyn
Individual
Te Aroha
Te Aroha
3320
17 Apr 2008 - current
Mcphillips, Michael Gordon
Individual
Te Aroha
Te Aroha
3320
17 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Hirst, Ronald Arthur
Individual
Te Aroha
17 Apr 2008 - 06 Jul 2015
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners NZ Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street