Macpherson Group Limited, a registered company, was started on 24 Mar 2003. 9429036086009 is the NZ business number it was issued. The company has been run by 2 directors: Christopher Stuart Macpherson - an active director whose contract started on 24 Mar 2003,
Carl Green Vikta - an inactive director whose contract started on 24 Mar 2003 and was terminated on 31 May 2012.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Macpherson Group Limited had been using Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt as their physical address up to 05 Nov 2020.
Other names used by the company, as we identified at BizDb, included: from 28 Mar 2003 to 15 Jul 2013 they were called Macpherson & Green Installation Company Limited, from 24 Mar 2003 to 28 Mar 2003 they were called Fisher & Paykel Installations Limited.
A single entity controls all company shares (exactly 100 shares) - Macpherson, Christopher Stuart - located at 5010, Whitby, Porirua.
Previous addresses
Address: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 13 Aug 2020 to 05 Nov 2020
Address: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 17 Sep 2019 to 05 Nov 2020
Address: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 15 Dec 2015 to 17 Sep 2019
Address: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 15 Dec 2015 to 13 Aug 2020
Address: 180d Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 27 Aug 2015 to 15 Dec 2015
Address: 175 Raumati Road, Raumati South, Paraparaumu New Zealand
Registered & physical address used from 08 Aug 2008 to 27 Aug 2015
Address: 43 Kensington Avenue, Petone
Registered & physical address used from 24 Mar 2003 to 08 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macpherson, Christopher Stuart |
Whitby Porirua 5024 New Zealand |
04 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vikta, Carl Green |
Lower Hutt |
24 Mar 2003 - 09 Jul 2012 |
| Individual | Macpherson, Christopher Stuart |
Plimmerton |
24 Mar 2003 - 04 Aug 2004 |
Christopher Stuart Macpherson - Director
Appointment date: 24 Mar 2003
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Aug 2017
Address: Whitby North, Porirua, 5024 New Zealand
Address used since 19 Aug 2015
Carl Green Vikta - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 31 May 2012
Address: Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2003
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