S B Mcpherson Holdings Limited

S B Mcpherson Holdings Limited, a registered company, was started on 28 Mar 2003. 9429036051786 is the NZ business number it was issued. The company has been supervised by 4 directors: Shaun Benjamin Mcpherson - an active director whose contract started on 28 Mar 2003,
Barbara Joan Mcpherson - an inactive director whose contract started on 23 Nov 2006 and was terminated on 29 Mar 2010,
Paul Benjamin Mcpherson - an inactive director whose contract started on 23 Nov 2006 and was terminated on 29 Mar 2010,
Amanda Miree Bing - an inactive director whose contract started on 23 Nov 2006 and was terminated on 23 Apr 2008.
Updated on 15 Sep 2021, the BizDb data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (category: registered, physical).
S B Mcpherson Holdings Limited had been using 3 Byron Street, Napier South, Napier as their registered address until 14 Apr 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99%).

Previous addresses

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

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

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

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

Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Oct 2018 to 31 May 2019

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

Registered & physical address used from 12 Apr 2016 to 04 Oct 2018

Address: 16 Oak Place, Poraiti, R D 2, Napier, 4182 New Zealand

Registered & physical address used from 15 Nov 2010 to 12 Apr 2016

Address: 9 Harris St, Greenmeadows, Napier 4112 New Zealand

Registered & physical address used from 09 Mar 2010 to 15 Nov 2010

Address: 4 A O'dowd Rd, Taradale

Physical & registered address used from 14 Nov 2006 to 09 Mar 2010

Address: 804 Lyell St, Hastings

Registered & physical address used from 15 Jul 2004 to 14 Nov 2006

Address: 2099 Pakowhai Road, Napier

Registered & physical address used from 28 Mar 2003 to 15 Jul 2004

Previous Shareholders

Shaun Benjamin Mcpherson - Director

Appointment date: 28 Mar 2003

Barbara Joan Mcpherson - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 29 Mar 2010

Paul Benjamin Mcpherson - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 29 Mar 2010

Amanda Miree Bing - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 23 Apr 2008