Mcpherson Stompboxes Nz Limited was incorporated on 04 Sep 2007 and issued an NZ business number of 9429033178844. The registered LTD company has been supervised by 2 directors: Waylon Allen Mcpherson - an active director whose contract started on 01 Apr 2009,
Shelley Jayne Mackenzie - an inactive director whose contract started on 04 Sep 2007 and was terminated on 01 Apr 2011.
As stated in our database (last updated on 31 Mar 2024), this company filed 1 address: 372A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (category: delivery, postal).
Until 10 Apr 2014, Mcpherson Stompboxes Nz Limited had been using 7 Motiti Road, Papamoa Beach, Papamoa as their registered address.
BizDb found more names used by this company: from 04 Sep 2007 to 25 Sep 2009 they were called Raspberrys and Gold Limited.
A total of 101 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Mcpheson, Waylon Allen (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 49.5 per cent shares (exactly 50 shares) and includes
Mcpherson, Shelley Jayne - located at Papamoa Beach, Papamoa. Mcpherson Stompboxes Nz Limited was categorised as "Musical instrument mfg" (business classification C259910).
Other active addresses
Address #4: 372a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Delivery address used from 20 Apr 2020
Principal place of activity
Flat 1, 23 Roys Road, Weymouth, Auckland, 2103 New Zealand
Previous addresses
Address #1: 7 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 10 Apr 2013 to 10 Apr 2014
Address #2: 1/23 Roys Road, Weymouth, Auckland New Zealand
Registered & physical address used from 04 Sep 2007 to 10 Apr 2013
Basic Financial info
Total number of Shares: 101
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Mcpheson, Waylon Allen |
Papamoa Beach Papamoa 3118 New Zealand |
06 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcpherson, Shelley Jayne |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackenzie, Shelley Jayne |
Weymouth Auckland New Zealand |
04 Sep 2007 - 01 Apr 2011 |
Waylon Allen Mcpherson - Director
Appointment date: 01 Apr 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Apr 2014
Shelley Jayne Mackenzie - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 01 Apr 2011
Address: 23 Roys Road, Weymouth, Manukau, 2103 New Zealand
Address used since 31 May 2010
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