General information

Mcphail Tyres Limited

Type: NZ Limited Company (Ltd)
9429030647275
New Zealand Business Number
3858316
Company Number
Registered
Company Status
F350440 - Tyres Or Tubes Wholesaling
Industry classification codes with description

Mcphail Tyres Limited (issued an NZ business identifier of 9429030647275) was launched on 28 May 2012. 2 addresses are in use by the company: 19 Industry Road, Penrose, Auckland, 1061 (type: physical, registered). 300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 299 shares (99.67 per cent of shares), namely:
Mcphail, Catherine Margaret (an individual) located at Remuera, Auckland postcode 1050,
Mcphail, Peter James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Mcphail, Peter James (an individual) - located at Remuera, Auckland. "Tyres or tubes wholesaling" (ANZSIC F350440) is the classification the ABS issued Mcphail Tyres Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
19 Industry Road, Penrose, Auckland, 1061 Physical & registered & service 28 May 2012
Directors
Name and Address Role Period
Peter James Mcphail
Remuera, Auckland, 1050
Address used since 02 Aug 2021
Director 02 Aug 2021 - current
Chandra Goundan
Totara Park, Auckland, 2016
Address used since 28 May 2012
Director 28 May 2012 - 06 Aug 2021
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Mcphail, Catherine Margaret
Individual
Remuera
Auckland
1050
01 Aug 2013 - current
Mcphail, Peter James
Individual
Remuera
Auckland
1050
01 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcphail, Peter James
Individual
Remuera
Auckland
1050
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Goundan, Chandra
Individual
Totara Park
Auckland
2016
28 May 2012 - 03 Mar 2020
Chandra Goundan
Director
Totara Park
Auckland
2016
28 May 2012 - 03 Mar 2020
Location
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