Mcphersons Electrical Limited, a registered company, was started on 03 May 2010. 9429031556149 is the number it was issued. This company has been run by 2 directors: Evan Eru John Mcpherson - an active director whose contract began on 03 May 2010,
Manu Robert Mcpherson - an active director whose contract began on 03 May 2010.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 78 First Avenue, Tauranga, 3110 (registered address),
314 Bell Road, Rd 1, Pokeno, 2471 (registered address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
314 Bell Road, Rd 1, Pokeno, 2471 (physical address) among others.
Mcphersons Electrical Limited had been using 18 Rice Crescent, Papakura, Papakura as their physical address up until 14 Apr 2016.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group consists of 240 shares (48%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 240 shares (48%). Lastly we have the next share allotment (20 shares 4%) made up of 1 entity.
Other active addresses
Address #4: 78 First Avenue, Tauranga, 3110 New Zealand
Registered address used from 03 Apr 2024
Previous addresses
Address #1: 18 Rice Crescent, Papakura, Papakura, 2110 New Zealand
Physical address used from 28 Mar 2014 to 14 Apr 2016
Address #2: 506 Mill Road, Rd 2, Papakura, 2582 New Zealand
Physical address used from 09 Jun 2011 to 28 Mar 2014
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 20 Apr 2011 to 14 Apr 2016
Address #4: 95 Pioneer Rd, Clevedon, Rd2 Papakura New Zealand
Registered address used from 03 May 2010 to 20 Apr 2011
Address #5: 95 Pioneer Rd, Clevedon, Rd2 Papakura New Zealand
Physical address used from 03 May 2010 to 09 Jun 2011
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Mcpherson, Manu Robert |
Rd 1 Pokeno 2471 New Zealand |
03 May 2010 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Mcpherson, Evan Eru John |
Rd 1 Pokeno 2471 New Zealand |
03 May 2010 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mcpherson, Julie Elizabeth |
Rd 1 Pokeno 2471 New Zealand |
02 Nov 2011 - |
Evan Eru John Mcpherson - Director
Appointment date: 03 May 2010
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 06 Apr 2016
Manu Robert Mcpherson - Director
Appointment date: 03 May 2010
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 06 Apr 2016
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