S B Mcpherson Nominees Limited

S B Mcpherson Nominees Limited, a registered company, was started on 02 Jun 2004. 9429035355175 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 6 directors: Adrian Graham Barclay - an active director whose contract started on 06 May 2022,
Stephen Peter Lunn - an inactive director whose contract started on 14 May 2012 and was terminated on 07 May 2022,
Christopher Wight Debrotherton Morgan - an inactive director whose contract started on 09 Feb 2017 and was terminated on 07 May 2022,
Richard Henry Hill - an inactive director whose contract started on 14 May 2012 and was terminated on 09 Feb 2017,
Donald Bruce Robertson Wood - an inactive director whose contract started on 02 Jun 2004 and was terminated on 30 May 2012.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 1, 3 Byron Street, Napier, 4112 (registered address),
Level 1, 3 Byron Street, Napier, 4112 (physical address),
Level 1, 3 Byron Street, Napier, 4112 (service address),
78 Austin Street, Onekawa, Napier, 4110 (other address) among others.
S B Mcpherson Nominees Limited had been using 3 Byron Street, Napier South, Napier as their registered address up to 14 Apr 2021.
One entity controls all company shares (exactly 2 shares) - Sainsbury Logan & Williams Services Limited - located at 4112, Napier.

Previous addresses

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2021 to 14 Apr 2021

Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 31 May 2019 to 13 Apr 2021

Address #3: Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 27 Mar 2019 to 31 May 2019

Address #4: 78 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2016 to 27 Mar 2019

Address #5: Level 1, 1 Dickens Street, Napier, 4110 New Zealand

Physical & registered address used from 06 Nov 2014 to 12 Apr 2016

Address #6: 20-22 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Jun 2013 to 06 Nov 2014

Address #7: Munroe Street, Napier, 4110 New Zealand

Physical & registered address used from 07 Jun 2012 to 24 Jun 2013

Address #8: 6 Hanna Place, Havelock North 4130 New Zealand

Physical address used from 11 May 2010 to 07 Jun 2012

Address #9: 6 Hanna Place, Havelock North, 4130 New Zealand

Registered address used from 11 May 2010 to 07 Jun 2012

Address #10: 20-22 Munroe St, Napier, 4110 New Zealand

Registered address used from 02 Jun 2004 to 11 May 2010

Address #11: 20-22 Munroe St, Napier

Physical address used from 02 Jun 2004 to 11 May 2010

Previous Shareholders

Adrian Graham Barclay - Director

Appointment date: 06 May 2022

Stephen Peter Lunn - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 07 May 2022

Christopher Wight Debrotherton Morgan - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 07 May 2022

Richard Henry Hill - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 09 Feb 2017

Donald Bruce Robertson Wood - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 30 May 2012

Cheryl Marion Wood - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 30 May 2012