Mcphail Sports Limited (issued an NZ business identifier of 9429031996556) was started on 16 Sep 1927. 5 addresess are currently in use by the company: Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 (type: physical, registered). 234 Annex Road, Middleton, Christchurch had been their physical address, up to 07 Dec 2017. Mcphail Sports Limited used more aliases, namely: Mcphails Limited from 24 Dec 1993 to 26 Apr 1996, Mcphail & Fisher Limited (16 Sep 1927 to 24 Dec 1993) and Mcphail & Fisher Limited (16 Sep 1927 - 24 Dec 1993). 600000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Mcphail, Andrew Clement (a director) located at Akaroa, Christchurch postcode 7520. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (599999 shares); it includes
Andrew Clement Mcphail & Alastair Neil Mcphail-Jointly (an other) - located at Christchurch. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued Mcphail Sports Limited. The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
234 Annex Road, Middleton, Christchurch | Other (Address for Records) | 01 Jul 1997 |
Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 | Other (Address for Records) & records (Address for Records) | 29 Nov 2017 |
Flat 1, 10 Magdala Place, Middleton, Christchurch, 8024 | Physical & registered & service | 07 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Andrew Clement Mcphail
Akaroa, Akaroa, 7520
Address used since 29 Nov 2017
Fendalton, Christchurch, 8014
Address used since 15 Feb 2010 |
Director | 12 May 1992 - current |
John Ormond Hutchinson
Christchurch,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 05 Dec 2007 |
Alastair Neil Mcphail
Rakaiai, Gorge,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 04 Dec 2007 |
Ian Alexander Clement Mcphail
Fendalton, Christchurch,
Address used since 12 May 1992 |
Director | 12 May 1992 - 06 Jan 2005 |
Evan James Taylor
R.d.2, Karapoi,
Address used since 06 May 1992 |
Director | 06 May 1992 - 28 Mar 1994 |
Flat 1, 10 Magdala Place , Middleton , Christchurch , 8024 |
Previous address | Type | Period |
---|---|---|
234 Annex Road, Middleton, Christchurch | Physical | 06 Dec 2002 - 07 Dec 2017 |
234 Annex Road, Middelton, Christchurch | Registered | 06 Dec 2002 - 07 Dec 2017 |
234 Annexe Road, Middleton, Christchurch 8002 | Physical | 22 Nov 2001 - 06 Dec 2002 |
234 Annexe Road, Middleton, Christchurch | Registered | 15 Jan 2001 - 06 Dec 2002 |
234 Annexe Road, Middleton, Christchurch | Physical | 15 Jan 2001 - 22 Nov 2001 |
47 Birmingham Drive, Christchurch | Registered & physical | 21 Dec 2000 - 15 Jan 2001 |
30 Carlyle Street, Christchurch | Registered | 31 Mar 1995 - 21 Dec 2000 |
1st Floor, 184 Papanui Road, Christchurch | Registered | 03 Dec 1993 - 31 Mar 1995 |
30 Carlyle Street, Christchurch | Registered | 17 Sep 1993 - 03 Dec 1993 |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Andrew Clement Director |
Akaroa Christchurch 7520 |
14 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew Clement Mcphail & Alastair Neil Mcphail-jointly Other (Other) |
Christchurch |
23 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Andrew Clement Individual |
Fendalton Christchurch |
16 Sep 1927 - 21 Apr 2011 |
Mcphail As Trustee, Alastair Neil Individual |
Mt Hutt Rakaia Gorge |
06 Dec 2004 - 26 Oct 2005 |
Andene Holdings Limited Shareholder NZBN: 9429038028014 Company Number: 869415 Entity |
06 Dec 2004 - 27 Jun 2010 | |
Ian Mcphail Family Trust Other |
21 Aug 2006 - 21 Aug 2006 | |
Ian Alexander Clement Mcphail Individual |
Fendalton Christchurch |
16 Sep 1927 - 06 Dec 2004 |
Andrew Clement Mcphail Individual |
Fendalton Christchurch |
16 Sep 1927 - 21 Apr 2011 |
Andene Holdings Limited Shareholder NZBN: 9429038028014 Company Number: 869415 Entity |
06 Dec 2004 - 27 Jun 2010 | |
Null - Ian Mcphail Family Trust Other |
21 Aug 2006 - 21 Aug 2006 | |
Mcphail, Ian Alexander Clement Individual |
Fendalton Christchurch |
16 Sep 1927 - 06 Dec 2004 |
Casa Construction Charitable Trust 16 Magdala Place |
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