C R MCPHAIL LIMITED

NZBN: 9429039099693
C R Mcphail Limited was incorporated on 5 August 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12727 days.
 
 
NZ Business Number
9429039099693
Company Number
509671
Company Name
C R MCPHAIL LIMITED
Previously Known As
CRMS LIMITED
before 2 August 2011, Tuesday

C R MCPHAIL LIMITED
before 6 November 2003, Thursday

HARDING MCPHAIL LIMITED
before 10 July 1997, Thursday

NEW ZEALAND RURAL TOURS LIMITED
before 2 October 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
5 August 1991 (Monday)
Status
Registered
Status History
Registered as of 5 August 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4 Elmira Avenue
Hokowhitu
Palmerston North
NZ 4410
Country of Origin
New Zealand
Address for Service
4 Elmira Avenue
Rd11
Palmerston North
NZ 4410
Postal Address File ID
Registered Office: 1178618

Historic Data for Addresses

Principal Place of Business

From 8 August 1991 (Thursday) to 10 December 1997 (Wednesday)
From 10 December 1997 (Wednesday) to 28 April 2000 (Friday)
26 Stratford Street, Feilding
From 28 April 2000 (Friday) to 11 November 2003 (Tuesday)
Darryl Pinny, Chartered Accountant, Level 10, State Insurance Building, Rangitikei Street, Palmerston North
From 11 November 2003 (Tuesday) to 5 February 2008 (Tuesday)
Storey & Associates Ltd, Accountants, 234 Broadway Ave, Palmerston North
From 5 February 2008 (Tuesday) to 5 December 2014 (Friday)
901 Reids Line East, Rd11, Palmerston North, NZ

Address for Records

From 1 July 1997 (Tuesday) to 4 December 2000 (Monday)
26 Stratford Street, Feilding
From 4 December 2000 (Monday) to 4 December 2000 (Monday)
L10 State Insurance Bldg, Rangitikei St, Palmerston North

Address for Service

From 10 December 1997 (Wednesday) to 28 April 2000 (Friday)
26 Stratford Street, Feilding
From 28 April 2000 (Friday) to 11 November 2003 (Tuesday)
Darryl Pinny Chartered Accountant, 1st Floor Nzi Building, 20-25 The Square, Palmerston North
From 28 April 2000 (Friday) to 28 April 2000 (Friday)
Same As Registered Office
From 11 November 2003 (Tuesday) to 16 November 2005 (Wednesday)
Storey & Associates Ltd, Accountants, 234 Broadway Ave, Palmerston North
From 16 November 2005 (Wednesday) to 7 December 2006 (Thursday)
12 Reids Line Rd 11, Palmerston North
From 7 December 2006 (Thursday) to 5 December 2014 (Friday)
901 Reids Line East, Rd 11, Palmerston North, NZ

Company Directors

Appointed on 5 August 1991
Charles Ronald MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North, NZ, 4410
Appointed on 22 June 1994
Monyeen Sherill MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North, NZ, 4410

Company Shareholders 6 share parcels

Shares Allocation 1
9900 shares (16.50%)

Charles Ronald MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North
Shares Allocation 2
9900 shares (16.50%)

Monyeen Sherill MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North
Shares Allocation 3
9900 shares (16.50%)

Monyeen Sherill MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North
Shares Allocation 4
9900 shares (16.50%)

Charles Ronald MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North
Shares Allocation 5
10200 shares (17%)

Charles Ronald MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North

Monyeen Sherill MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North

Company No.: 1141251
NZBN: 9429036884797
WADHAM GOODMAN TRUSTEES LIMITED
Wadham Goodman, Solicitors, 192 Broadway Avenue, Palmerston North
Shares Allocation 6
10200 shares (17%)

Charles Ronald MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North

Monyeen Sherill MCPHAIL
4 Elmira Avenue, Hokowhitu, Palmerston North

Company No.: 1141251
NZBN: 9429036884797
WADHAM GOODMAN TRUSTEES LIMITED
Wadham Goodman, Solicitors, 192 Broadway Avenue, Palmerston North
 
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