Mcpherson Group Limited, a registered company, was started on 09 May 2008. 9429032751826 is the number it was issued. This company has been managed by 1 director, named Shaun Benjamin Mcpherson - an active director whose contract started on 09 May 2008.
Updated on 27 Nov 2021, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 1, 3 Byron Street, Napier, 4112 (registered address),
Level 1, 3 Byron Street, Napier, 4112 (physical address),
78 Austin Street, Onekawa, Napier, 4110 (other address).
Mcpherson Group Limited had been using 3 Byron Street, Napier South, Napier as their registered address up to 14 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2019 to 13 Apr 2021
Address #3: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Oct 2018 to 30 May 2019
Address #4: 78 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 25 May 2016 to 04 Oct 2018
Address #5: 16 Oak Place, Poraiti, R D 2, Napier, 4182 New Zealand
Registered & physical address used from 15 Nov 2010 to 25 May 2016
Address #6: 9 Harris St, Greenmeadows, Napier 4112 New Zealand
Physical & registered address used from 09 Mar 2010 to 15 Nov 2010
Address #7: 4a O'dowd Rd, Taradale, Napier
Registered & physical address used from 09 May 2008 to 09 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | S B Mcpherson Nominees Limited Shareholder NZBN: 9429035355175 |
Napier 4112 New Zealand |
15 Jun 2012 - |
Individual | Shaun Benjamin Mcpherson |
Taradale Napier 4112 New Zealand |
09 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaun Benjamin Mcpherson |
Taradale Napier 4112 New Zealand |
09 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - The Shaun Mcpherson Trust | 24 Jul 2008 - 15 Jun 2012 | |
Other | The Shaun Mcpherson Trust | 24 Jul 2008 - 15 Jun 2012 |
Shaun Benjamin Mcpherson - Director
Appointment date: 09 May 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Dec 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 11 Sep 2019
Address: Bay View, Napier, 4104 New Zealand
Address used since 08 Nov 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 11 Sep 2018
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