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Macpherson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035429890
NZBN
1506374
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 23 May 2014

Macpherson Holdings Limited, a registered company, was incorporated on 26 Apr 2004. 9429035429890 is the number it was issued. The company has been run by 4 directors: Warren David Macpherson - an active director whose contract started on 26 Apr 2004,
Denise Erica Macpherson - an active director whose contract started on 26 Apr 2004,
Amanda Jane Macpherson - an active director whose contract started on 15 Oct 2021,
Dougal Allan Macpherson - an active director whose contract started on 15 Oct 2021.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Macpherson Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up to 23 May 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 May 2011 to 23 May 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 05 May 2010 to 02 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 02 Aug 2007 to 05 May 2010

Address: Ward Wilson, Business Advisers, 62 Deveron Street, Invercargill

Physical address used from 26 Apr 2004 to 02 Aug 2007

Address: C/-ward Wilson, Business Advisers, 62 Deveron Street, Invercargill

Registered address used from 26 Apr 2004 to 02 Aug 2007

Contact info
64 3 2364077
27 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Macpherson, Dougal Allan Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Macpherson, Amanda Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macpherson, Hamish Shewan Auckland 7010

New Zealand
Directors

Warren David Macpherson - Director

Appointment date: 26 Apr 2004

Address: Rd 1, Winton, 9781 New Zealand

Address used since 17 Apr 2013


Denise Erica Macpherson - Director

Appointment date: 26 Apr 2004

Address: Rd 1, Winton, 9781 New Zealand

Address used since 17 Apr 2013


Amanda Jane Macpherson - Director

Appointment date: 15 Oct 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Oct 2021


Dougal Allan Macpherson - Director

Appointment date: 15 Oct 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Oct 2021