General information
Filtercorp International Limited
Type: NZ Limited Company (Ltd)9429040061023
New Zealand Business Number
196792
Company Number
Registered
Company Status
Filtercorp International Limited (issued an NZ business identifier of 9429040061023) was registered on 04 Mar 1977. 2 addresses are in use by the company: 17-21 Kawana Street, Northcote, Auckland, 0627 (type: registered, physical). 22-24 Baypark Place, Beach Haven, Auckland 0749 had been their physical address, up to 24 Feb 2011. Filtercorp International Limited used other aliases, namely: Filter Corp International Limited from 31 Dec 1987 to 23 Oct 2003, Filter Media (N.z.) Limited (04 Mar 1977 to 31 Dec 1987). 331000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 331000 shares (100% of shares), namely:
Filtercorp Group Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. Businesscheck's database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17-21 Kawana Street, Northcote, Auckland, 0627 | Registered & physical & service | 24 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Harold Mcpheat
Rd 2, Albany, 0792
Address used since 04 Nov 2013 |
Director | 27 Aug 2004 - current |
|
Forres Leonard Mcpheat
Takapuna 0622, Auckland, 0622
Address used since 30 Mar 2016 |
Director | 26 Jan 1993 - 31 Mar 2017 |
|
Runa May Mcpheat
Takapuna 0622, Auckland, 0622
Address used since 30 Mar 2016 |
Director | 26 Jan 1993 - 31 Mar 2017 |
|
Blair Forres Mcpheat
Narrow Neck, North Shore City, 0622
Address used since 22 Jan 2010 |
Director | 19 Mar 1996 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22-24 Baypark Place, Beach Haven, Auckland 0749 | Physical & registered | 20 Jan 2009 - 24 Feb 2011 |
| 22-24 Baypark Place, Beachhaven, Auckland 10 | Physical | 28 Feb 2002 - 20 Jan 2009 |
| 22-24 Baypark Place, Beachhaven, Auckland 10 | Registered | 01 Jul 1997 - 20 Jan 2009 |
Financial Data
Financial info
331000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 331000
| Shareholder Name | Address | Period |
|---|---|---|
|
Filtercorp Group Holdings Limited Shareholder NZBN: 9429052512858 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
17 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vizsla Trustee Company Limited Shareholder NZBN: 9429051153878 Company Number: 8629306 Entity |
East Tamaki Auckland 2013 |
30 Jan 2024 - 17 Feb 2025 |
|
Mcpheat, Nicola Maree Individual |
Rd 2 Albany 0792 |
24 Feb 2005 - 17 Feb 2025 |
|
Mcpheat, Nicola Maree Individual |
Rd 2 Albany 0792 |
24 Feb 2005 - 17 Feb 2025 |
|
Mcpheat, Nicola Maree Individual |
Rd 2 Albany 0792 |
24 Feb 2005 - 17 Feb 2025 |
|
Mcpheat, Kevin Individual |
Rd 2 Albany 0792 |
24 Feb 2005 - 17 Feb 2025 |
|
Mcpheat, Kevin Individual |
Rd 2 Albany 0792 |
24 Feb 2005 - 17 Feb 2025 |
|
Mcpheat, Kevin Individual |
Rd 2 Albany 0792 |
24 Feb 2005 - 17 Feb 2025 |
|
Cammish, S P Individual |
East Tamaki Auckland 2013 |
10 Mar 2004 - 10 Apr 2017 |
|
Mcpheat, F L Individual |
Takapuna Auckland |
10 Mar 2004 - 10 Apr 2017 |
|
Mcpheat, Blair Forres Individual |
Devonport Auckland |
24 Feb 2005 - 10 Apr 2017 |
|
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
159 Hurstmere Road Takapuna, Auckland 0622 |
10 Apr 2008 - 30 Jan 2024 |
|
Mcpheat, B F Individual |
Devonport Auckland |
04 Mar 1977 - 10 Apr 2017 |
|
Cammish, S P Individual |
East Tamaki Auckland 2013 |
10 Mar 2004 - 10 Apr 2017 |
|
Worsnop, Michael Individual |
Pwc Tower, 188 Quay Street Auckland 1010 |
13 Mar 2015 - 10 Apr 2017 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
24 Feb 2005 - 24 Feb 2005 | |
|
Mcpheat, R M Individual |
Takapuna Auckland |
10 Mar 2004 - 10 Apr 2017 |
|
Mcpheat, Forres Leonard Individual |
Takapuna Auckland |
10 Mar 2004 - 10 Apr 2017 |
|
Mcpheat, Jan Barrack Individual |
Devonport Auckland |
24 Feb 2005 - 10 Apr 2017 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
24 Feb 2005 - 24 Feb 2005 | |
|
Mcpheat, B F Individual |
Devonport Auckland |
04 Mar 1977 - 10 Apr 2017 |
Location
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|
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|
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