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 |
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 |
Previous address | Type | Period |
---|---|---|
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 17 Apr 2008 - 01 Sep 2011 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hirst, Ronald Arthur Individual |
Te Aroha |
17 Apr 2008 - 06 Jul 2015 |
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 |