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General information

Mcphee Investments Limited

Type: NZ Limited Company (Ltd)
9429036349999
New Zealand Business Number
1236326
Company Number
Registered
Company Status

Mcphee Investments Limited (issued a business number of 9429036349999) was launched on 28 Aug 2002. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 09 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mcphee, Emma Louise (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcphee, Stephen William (an individual) - located at Beach Haven, Auckland. Our information was last updated on 06 Jun 2025.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & service & registered 09 Mar 2020
Last updated:
Directors
Name and Address Role Period
Emma Louise Mcphee
Beach Haven, Auckland, 0626
Address used since 30 Jan 2012
Director 28 Aug 2002 - current
Stephen William Mcphee
Beach Haven, Auckland, 0626
Address used since 30 Jan 2012
Director 28 Aug 2002 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 27 Feb 2014 - 09 Mar 2020
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 28 Aug 2002 - 27 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcphee, Emma Louise
Individual 		Beach Haven
Auckland
0626 		28 Aug 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcphee, Stephen William
Individual 		Beach Haven
Auckland
0626 		28 Aug 2002 - current
Location
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