Macpherson Holdings Limited, a registered company, was incorporated on 26 Apr 2004. 9429035429890 is the number it was issued. The company has been run by 4 directors: Warren David Macpherson - an active director whose contract started on 26 Apr 2004,
Denise Erica Macpherson - an active director whose contract started on 26 Apr 2004,
Amanda Jane Macpherson - an active director whose contract started on 15 Oct 2021,
Dougal Allan Macpherson - an active director whose contract started on 15 Oct 2021.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Macpherson Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up to 23 May 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 02 May 2011 to 23 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 05 May 2010 to 02 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 02 Aug 2007 to 05 May 2010
Address: Ward Wilson, Business Advisers, 62 Deveron Street, Invercargill
Physical address used from 26 Apr 2004 to 02 Aug 2007
Address: C/-ward Wilson, Business Advisers, 62 Deveron Street, Invercargill
Registered address used from 26 Apr 2004 to 02 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Macpherson, Dougal Allan |
Rd 1 Winton 9781 New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Macpherson, Amanda |
Rd 1 Winton 9781 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macpherson, Hamish Shewan |
Auckland 7010 New Zealand |
26 Apr 2004 - 11 Apr 2016 |
Warren David Macpherson - Director
Appointment date: 26 Apr 2004
Address: Rd 1, Winton, 9781 New Zealand
Address used since 17 Apr 2013
Denise Erica Macpherson - Director
Appointment date: 26 Apr 2004
Address: Rd 1, Winton, 9781 New Zealand
Address used since 17 Apr 2013
Amanda Jane Macpherson - Director
Appointment date: 15 Oct 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Oct 2021
Dougal Allan Macpherson - Director
Appointment date: 15 Oct 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Oct 2021
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