Macpherson Farms Limited was incorporated on 22 May 2006 and issued an NZBN of 9429034104958. The registered LTD company has been run by 2 directors: Malcolm Murdoch Macpherson - an active director whose contract started on 22 May 2006,
Elizabeth Anne Macpherson - an active director whose contract started on 22 May 2006.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: 93 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Until 09 Aug 2017, Macpherson Farms Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Macpherson Trustee Company Limited (an entity) located at Otorohanga postcode 3900,
Macpherson, Elizabeth Anne (an individual) located at Rd 3, Te Awamutu postcode 3883,
Macpherson, Malcolm Murdoch (an individual) located at Rd 3, Te Awamutu postcode 3883.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Macpherson, Elizabeth Anne - located at Rd 3, Te Awamutu.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Macpherson, Malcolm Murdoch, located at Rd 3, Te Awamutu (an individual).
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Oct 2015 to 09 Aug 2017
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 Mar 2015 to 22 Oct 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 25 Feb 2013 to 24 Mar 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 14 Jun 2012 to 25 Feb 2013
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 31 May 2010 to 14 Jun 2012
Address: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 22 May 2006 to 31 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Macpherson Trustee Company Limited Shareholder NZBN: 9429030261143 |
Otorohanga 3900 New Zealand |
23 Aug 2013 - |
Individual | Macpherson, Elizabeth Anne |
Rd 3 Te Awamutu 3883 New Zealand |
22 May 2006 - |
Individual | Macpherson, Malcolm Murdoch |
Rd 3 Te Awamutu 3883 New Zealand |
22 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macpherson, Elizabeth Anne |
Rd 3 Te Awamutu 3883 New Zealand |
22 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macpherson, Malcolm Murdoch |
Rd 3 Te Awamutu 3883 New Zealand |
22 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
22 May 2006 - 23 Aug 2013 | |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
22 May 2006 - 23 Aug 2013 | |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
22 May 2006 - 23 Aug 2013 | |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
22 May 2006 - 23 Aug 2013 |
Malcolm Murdoch Macpherson - Director
Appointment date: 22 May 2006
Address: Rd 3, Te Awamutu, 3883 New Zealand
Address used since 01 Oct 2021
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 22 May 2006
Elizabeth Anne Macpherson - Director
Appointment date: 22 May 2006
Address: Rd 3, Te Awamutu, 3883 New Zealand
Address used since 01 Oct 2021
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 22 May 2006
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