Macpherson Design Limited, a registered company, was started on 18 Jun 2002. 9429036516414 is the NZ business identifier it was issued. This company has been run by 2 directors: Shuen Hwa (Paul) Seo - an active director whose contract started on 18 Jun 2002,
Robyn Juliet Macpherson - an inactive director whose contract started on 18 Jun 2002 and was terminated on 01 Apr 2004.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Onetaunga Road, Chatswood, Auckland, 0626 (types include: physical, service).
Macpherson Design Limited had been using 20 Rostrevor Street, Hamilton as their physical address up to 13 Aug 2018.
More names for the company, as we identified at BizDb, included: from 18 Jun 2002 to 02 Jul 2002 they were named Timeless Masonary Homes Limited.
One entity owns all company shares (exactly 1000 shares) - Mangawhai Stone House Trust Limited - located at 0626, Birkenhead, Auckland.
Previous addresses
Address #1: 20 Rostrevor Street, Hamilton New Zealand
Physical address used from 31 Jul 2008 to 13 Aug 2018
Address #2: 21a Homewood Place, Birkenhead, Auckland
Physical & registered address used from 03 Feb 2005 to 31 Jul 2008
Address #3: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 18 Jun 2002 to 03 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mangawhai Stone House Trust Limited Shareholder NZBN: 9429037382049 |
Birkenhead Auckland 0626 New Zealand |
18 Jun 2002 - |
Shuen Hwa (paul) Seo - Director
Appointment date: 18 Jun 2002
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 05 Aug 2015
Robyn Juliet Macpherson - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 01 Apr 2004
Address: Cambridge,
Address used since 18 Jun 2002
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