Macpherson Consultants Limited, a registered company, was registered on 06 Dec 2007. 9429032997736 is the NZ business number it was issued. "Oil and gas field services" (ANZSIC B109010) is how the company is classified. This company has been managed by 1 director, named Anthony Macpherson - an active director whose contract started on 06 Dec 2007.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered).
Macpherson Consultants Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their physical address up until 06 May 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
23a Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Previous address
Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Physical & registered address used from 06 Dec 2007 to 06 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Macpherson, Anthony |
Stanley Point Auckland 0624 New Zealand |
28 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Macpherson, Anthony |
Devonport , Macpherson Omni Trust New Zealand |
06 Dec 2007 - |
| Individual | Brown, Martyn |
Rd1 Papakura, Macpherson Omni Trust New Zealand |
06 Dec 2007 - |
Anthony Macpherson - Director
Appointment date: 06 Dec 2007
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 14 Apr 2014
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