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Macpherson Farms Limited

Type: NZ Limited Company (Ltd)
9429034104958
NZBN
1819436
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 09 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Macpherson Trustee Company Limited
Shareholder NZBN: 9429030261143
Otorohanga
3900
New Zealand
Individual Macpherson, Elizabeth Anne Rd 3
Te Awamutu
3883
New Zealand
Individual Macpherson, Malcolm Murdoch Rd 3
Te Awamutu
3883
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macpherson, Elizabeth Anne Rd 3
Te Awamutu
3883
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macpherson, Malcolm Murdoch Rd 3
Te Awamutu
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

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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