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Mcpherson Group Limited

Type: NZ Limited Company (Ltd)
9429032751826
NZBN
2130133
Company Number
Registered
Company Status
Current address
78 Austin Street
Onekawa
Napier 4110
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical address used since 14 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) S B Mcpherson Nominees Limited
Shareholder NZBN: 9429035355175
Napier
4112
New Zealand
Individual Shaun Benjamin Mcpherson Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaun Benjamin Mcpherson Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The Shaun Mcpherson Trust
Other The Shaun Mcpherson Trust
Directors

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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