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Macpherson Design Limited

Type: NZ Limited Company (Ltd)
9429036516414
NZBN
1207078
Company Number
Registered
Company Status
Current address
87 Onetaunga Road
Chatswood
Auckland 0626
New Zealand
Registered address used since 31 Jul 2008
87 Onetaunga Road
Chatswood
Auckland 0626
New Zealand
Physical & service address used since 13 Aug 2018


Macpherson Design Limited, a registered company, was started on 18 Jun 2002. 9429036516414 is the NZ business identifier it was issued. This company has been run by 2 directors: Shuen Hwa (Paul) Seo - an active director whose contract started on 18 Jun 2002,
Robyn Juliet Macpherson - an inactive director whose contract started on 18 Jun 2002 and was terminated on 01 Apr 2004.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Onetaunga Road, Chatswood, Auckland, 0626 (types include: physical, service).
Macpherson Design Limited had been using 20 Rostrevor Street, Hamilton as their physical address up to 13 Aug 2018.
More names for the company, as we identified at BizDb, included: from 18 Jun 2002 to 02 Jul 2002 they were named Timeless Masonary Homes Limited.
One entity owns all company shares (exactly 1000 shares) - Mangawhai Stone House Trust Limited - located at 0626, Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: 20 Rostrevor Street, Hamilton New Zealand

Physical address used from 31 Jul 2008 to 13 Aug 2018

Address #2: 21a Homewood Place, Birkenhead, Auckland

Physical & registered address used from 03 Feb 2005 to 31 Jul 2008

Address #3: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 18 Jun 2002 to 03 Feb 2005

Contact info
64 21 652377
03 Aug 2018 Phone
lawoffice@xtra.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mangawhai Stone House Trust Limited
Shareholder NZBN: 9429037382049
Birkenhead
Auckland
0626
New Zealand
Directors

Shuen Hwa (paul) Seo - Director

Appointment date: 18 Jun 2002

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 05 Aug 2015


Robyn Juliet Macpherson - Director (Inactive)

Appointment date: 18 Jun 2002

Termination date: 01 Apr 2004

Address: Cambridge,

Address used since 18 Jun 2002

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