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Mcphersons Electrical Limited

Type: NZ Limited Company (Ltd)
9429031556149
NZBN
2471988
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 14 Apr 2016
314 Bell Road
Rd 1
Pokeno 2471
New Zealand
Physical & service address used since 14 Apr 2016
314 Bell Road
Rd 1
Pokeno 2471
New Zealand
Registered address used since 07 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 240
Individual Mcpherson, Manu Robert Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Mcpherson, Evan Eru John Rd 1
Pokeno
2471
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mcpherson, Julie Elizabeth Rd 1
Pokeno
2471
New Zealand
Directors

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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