Macpherson Realty Limited was launched on 02 Nov 2005 and issued an NZBN of 9429034468890. This registered LTD company has been managed by 6 directors: Timothy Ronald Frampton - an active director whose contract started on 13 May 2010,
Douglas Russell - an inactive director whose contract started on 17 Oct 2018 and was terminated on 01 Mar 2021,
Jonothan Irving - an inactive director whose contract started on 13 May 2010 and was terminated on 31 Mar 2019,
Brian James Macpherson - an inactive director whose contract started on 02 Nov 2005 and was terminated on 06 Jun 2014,
Graeme Robert Hegan - an inactive director whose contract started on 13 May 2010 and was terminated on 06 Jun 2014.
According to BizDb's information (updated on 26 Mar 2024), this company filed 1 address: 160 Spey Street, Invercargill, 9810 (category: registered, physical).
Until 18 Feb 2013, Macpherson Realty Limited had been using C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address.
A total of 491387 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 491387 shares are held by 2 entities, namely:
Frampton, Timothy Ronald (an individual) located at 25 Black Road, Rd 9, Invercargill postcode 9810,
Hickey, Petrina Maree (an individual) located at 25 Black Road, Rd 9, Invercargill postcode 9810.
Previous addresses
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Feb 2012 to 18 Feb 2013
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 25 Feb 2011 to 20 Feb 2012
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Feb 2011 to 20 Feb 2012
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Registered address used from 05 May 2006 to 25 Feb 2011
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical address used from 02 Nov 2005 to 25 Feb 2011
Address: 283 Dee Street, Invercargill
Registered address used from 02 Nov 2005 to 05 May 2006
Basic Financial info
Total number of Shares: 491387
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 491387 | |||
| Individual | Frampton, Timothy Ronald |
25 Black Road, Rd 9 Invercargill 9810 New Zealand |
03 Feb 2009 - |
| Individual | Hickey, Petrina Maree |
25 Black Road, Rd 9 Invercargill 9810 New Zealand |
03 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Invercargill Real Estate Limited Shareholder NZBN: 9429031606639 Company Number: 2442313 |
85 Gala Street Invercargill 9810 |
14 May 2010 - 05 Apr 2019 |
| Individual | Russell, Lucinda Ann |
C/- 24abbot Street Waverley Invercargill 9810 New Zealand |
17 Feb 2011 - 31 Mar 2021 |
| Individual | Henderson, Shelley Mae |
Invercargill 9810 New Zealand |
08 Aug 2014 - 01 Feb 2022 |
| Individual | Henderson, Shelley Mae |
Invercargill 9810 New Zealand |
08 Aug 2014 - 01 Feb 2022 |
| Individual | Henderson, Shelley Mae |
Invercargill 9810 New Zealand |
08 Aug 2014 - 01 Feb 2022 |
| Individual | Russell, Douglas |
C/- 24 Abbot Street, Waverley Invercargill 9810 New Zealand |
17 Feb 2011 - 31 Mar 2021 |
| Individual | Marshall, Cindy Marie |
C/- 93 Gala Street, Queens Park Invercargill 9810 New Zealand |
18 Jul 2011 - 08 Aug 2014 |
| Individual | Russell, Lucinda Ann |
C/- 24abbot Street Waverley Invercargill 9810 New Zealand |
17 Feb 2011 - 31 Mar 2021 |
| Individual | Russell, Douglas |
C/- 24 Abbot Street, Waverley Invercargill 9810 New Zealand |
17 Feb 2011 - 31 Mar 2021 |
| Individual | Young, Vicky |
C/- 93 Gala Street, Queens Park Invercargill 9810 New Zealand |
20 Oct 2010 - 08 Aug 2014 |
| Entity | Macpherson Real Estate Limited Shareholder NZBN: 9429040254234 Company Number: 157117 |
02 Nov 2005 - 07 Feb 2012 | |
| Individual | Hegan, Graeme Robert |
C/- 32 Vogel Street, Waikiwi Invercargill 9810 New Zealand |
14 May 2010 - 08 Aug 2014 |
| Individual | Hegan, Joanne Venetia |
C/- 32 Vogel Street, Waikiwi Invercargill 9810 New Zealand |
14 May 2010 - 08 Aug 2014 |
| Entity | Invercargill Real Estate Limited Shareholder NZBN: 9429031606639 Company Number: 2442313 |
85 Gala Street Invercargill 9810 |
14 May 2010 - 05 Apr 2019 |
| Entity | Macpherson Real Estate Limited Shareholder NZBN: 9429040254234 Company Number: 157117 |
02 Nov 2005 - 07 Feb 2012 |
Timothy Ronald Frampton - Director
Appointment date: 13 May 2010
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Douglas Russell - Director (Inactive)
Appointment date: 17 Oct 2018
Termination date: 01 Mar 2021
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 25 Mar 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Oct 2018
Jonothan Irving - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 31 Mar 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Feb 2011
Brian James Macpherson - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 06 Jun 2014
Address: Kelvin Heights, Queenstown 9300,
Address used since 08 Apr 2010
Graeme Robert Hegan - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 06 Jun 2014
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 17 Feb 2011
Vicky Ann Young - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 06 Jun 2014
Address: Queens Park, Invercargill, 9810 New Zealand
Address used since 01 Oct 2010
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