Mcphail Clothing Limited
Type: NZ Limited Company (Ltd)Mcphail Clothing Limited (NZBN 9429037366650) was launched on 03 Mar 2000. 4 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 45 Tennyson Street, Napier South, Napier had been their registered address, until 10 Oct 2019. Mcphail Clothing Limited used more names, namely: Planet Earth Timbers Limited from 03 Mar 2000 to 09 Jun 2009. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17 shares (17% of shares), namely:
Mcphail Family Trustee Company Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 82% of all shares (82 shares); it includes
Mcphail, Guy Alexander (an individual) - located at Havelock North. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcphail, Elizabeth Jane, located at Havelock North (an individual). Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 10 Oct 2019 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 23 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Alexander Mcphail
Havelock North, 4130
Address used since 16 Dec 2024
Napier South, Napier, 4110
Address used since 08 Feb 2024
Napier, 4110
Address used since 04 Feb 2020
Napier, 4140
Address used since 01 Feb 2014 |
Director | 03 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Tennyson Street, Napier South, Napier, 4110 | Registered & physical | 24 Feb 2014 - 10 Oct 2019 |
| Whakatu House, Suite 2,, 96 Anderson Road, Whakatu, Hawke's Bay, 4172 | Physical & registered | 15 Mar 2011 - 24 Feb 2014 |
| 17c Corinthian Drive, Albany, Auckland | Registered | 16 Feb 2009 - 15 Mar 2011 |
| R S M Prince, 17c Corinthian Drive, Albany | Physical | 16 Feb 2009 - 15 Mar 2011 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Physical | 09 Sep 2008 - 16 Feb 2009 |
| Prince & Partners, 17c Corinthin Drive, Albany, North Shore City | Registered | 09 Sep 2008 - 16 Feb 2009 |
| 71 Park Rise, Campbells Bay, Auckland | Physical & registered | 25 Apr 2005 - 09 Sep 2008 |
| C/- Stanton Accountants, 2/20 Northcroft St, Takapuna, Auckland | Physical | 13 Nov 2001 - 25 Apr 2005 |
| 25 Quail Drive, Albany, Auckland | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 25 Quail Drive, Albany, Auckland | Registered | 13 Nov 2001 - 25 Apr 2005 |
| 33 King Edward St, Mt Eden, Auckland | Physical & registered | 29 Jan 2001 - 13 Nov 2001 |
| 33 King Edward St, Mt Eden, Auckland | Registered | 12 Apr 2000 - 29 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail Family Trustee Company Limited Shareholder NZBN: 9429046713162 Entity (NZ Limited Company) |
Hastings 4122 |
12 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Guy Alexander Individual |
Havelock North 4130 |
05 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Elizabeth Jane Individual |
Havelock North 4130 |
05 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Carol Marie Individual |
Clevedon South Auckland |
05 Mar 2010 - 12 Jul 2018 |
|
Mcphail, Elizabeth Individual |
Napier 4110 |
03 Mar 2000 - 12 Jul 2018 |
|
Mcphail, Guy Alexander Individual |
Napier 4110 |
03 Mar 2000 - 12 Jul 2018 |
 |
Hawke's Bay Chess Incorporated C/o Sainsbury Logan & Williams |
|
Clifton County Cricket Club Incorporated Brown & Bates Limited |
|
The Music Machine Limited 35 Hastings Street |
|
Napier Youth Trust 12 Cathedral Lane |
|
The Hawkes Bay Seafarers Welfare Society Incorporated St Johns Cathedral |
|
Waiapu Bishopric Endowment Trust Diocese Of Waiapu |