Mcpherson Resources Limited was incorporated on 01 Aug 2006 and issued an NZBN of 9429033979403. This registered LTD company has been run by 2 directors: Stephen Colin Mcpherson - an active director whose contract started on 01 Aug 2006,
Michael Peter Mcpherson - an active director whose contract started on 01 Aug 2006.
According to our information (updated on 04 May 2025), the company registered 1 address: 35 Mcpherson Road, Mangatawhiri, 2471 (category: registered, service).
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Mcpherson, Stephen Colin (an individual) located at R D 1, Pokeno,
Iggy Limited (an entity) located at Rd 1, Pokeno postcode 2471.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Mftc Limited - located at Rd 1, Pokeno,
Mcpherson, Michael Peter - located at R D 1, Pokeno.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcpherson, Stephen Colin, located at R D 1, Pokeno (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mcpherson, Stephen Colin |
R D 1 Pokeno |
01 Aug 2006 - |
| Entity (NZ Limited Company) | Iggy Limited Shareholder NZBN: 9429040992839 |
Rd 1 Pokeno 2471 New Zealand |
17 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Mftc Limited Shareholder NZBN: 9429040990996 |
Rd 1 Pokeno 2471 New Zealand |
17 Apr 2014 - |
| Individual | Mcpherson, Michael Peter |
R D 1 Pokeno New Zealand |
01 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mcpherson, Stephen Colin |
R D 1 Pokeno New Zealand |
01 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Mcpherson, Michael Peter |
R D 1 Pokeno |
01 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John Lamborn Trustee Company Limited Shareholder NZBN: 9429035713166 Company Number: 1424522 |
01 Aug 2006 - 17 Apr 2014 | |
| Entity | John Lamborn Trustee Company Limited Shareholder NZBN: 9429035713166 Company Number: 1424522 |
01 Aug 2006 - 17 Apr 2014 | |
| Entity | John Lamborn Trustee Company Limited Shareholder NZBN: 9429035713166 Company Number: 1424522 |
01 Aug 2006 - 17 Apr 2014 |
Stephen Colin Mcpherson - Director
Appointment date: 01 Aug 2006
Address: Mangatawhiri, 2471 New Zealand
Address used since 01 Apr 2025
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 25 May 2010
Michael Peter Mcpherson - Director
Appointment date: 01 Aug 2006
Address: Mangatawhiri, 2471 New Zealand
Address used since 01 Apr 2025
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 25 May 2010
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