Mcphee Holdings Limited
Type: NZ Limited Company (Ltd)Mcphee Holdings Limited (issued a business number of 9429034907948) was incorporated on 04 Mar 2005. 10 addresess are currently in use by the company: 268 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mcphee, Geoffrey Athol (an individual) located at Campbells Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcphee, Vivien Jean (an individual) - located at Campbells Bay, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Mcphee Holdings Limited. Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 268 East Coast Road, Campbells Bay, Auckland | Registered & physical & service | 04 Mar 2005 |
| 268 East Coast Road, Campbells Bay, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Mar 2005 |
| 268 East Coast Road, Campbells Bay, Auckland, 0620 | Office | 20 Mar 2022 |
| 268 East Coast Road, Forrest Hill, Auckland, 0620 | Records & shareregister | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Athol Mcphee
Forrest Hill, North Shore City, 0620
Address used since 20 Mar 2010 |
Director | 04 Mar 2005 - current |
|
Vivien Jean Mcphee
Forrest Hill, North Shore City, 0620
Address used since 20 Mar 2010 |
Director | 04 Mar 2005 - current |
| Type | Used since | |
|---|---|---|
| 268 East Coast Road, Forrest Hill, Auckland, 0620 | Records & shareregister | 15 Mar 2023 |
| 268 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & service | 23 Mar 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Geoffrey Athol Individual |
Campbells Bay Auckland |
04 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Vivien Jean Individual |
Campbells Bay Auckland |
04 Mar 2005 - current |
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