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A J Mcpherson & Associates Limited

Type: NZ Limited Company (Ltd)
9429037967024
NZBN
883291
Company Number
Registered
Company Status
Current address
Walker Davey Limited
92 Russley Road
Russley, Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 16 Jun 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 15 Sep 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 21 Dec 2021

A J Mcpherson & Associates Limited was launched on 06 Nov 1997 and issued an NZBN of 9429037967024. The registered LTD company has been run by 2 directors: Anthony John Mcpherson - an active director whose contract began on 06 Nov 1997,
Katherine Joanne Major - an active director whose contract began on 30 Jun 2023.
As stated in BizDb's information (last updated on 21 Apr 2024), this company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Until 21 Dec 2021, A J Mcpherson & Associates Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb identified previous names used by this company: from 06 Nov 1997 to 24 Nov 1997 they were named Mcpherson & Associates Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 24 shares are held by 2 entities, namely:
Wf Trustees Limited (an entity) located at Christchurch,
Mcpherson, Anthony John (an individual) located at Riccarton, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 76% shares (exactly 76 shares) and includes
Mcpherson, Anthony John - located at Riccarton, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 25 Sep 2017 to 21 Dec 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 16 Jun 2011 to 25 Sep 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical address used from 04 Jan 2007 to 16 Jun 2011

Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered address used from 12 Dec 2005 to 16 Jun 2011

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 21 Feb 2005 to 21 Feb 2005

Address #6: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Physical address used from 21 Feb 2005 to 04 Jan 2007

Address #7: C/- G Davey, Walker Davey, 118 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 12 Dec 2005

Address #8: C/- G Davey, Walker Davey, 118 Victoria Street, Christchurch

Registered address used from 07 Nov 1997 to 12 Apr 2000

Address #9: C/- G Davey, Walker Davey, 118 Victoria Street, Christchurch

Physical address used from 07 Nov 1997 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Individual Mcpherson, Anthony John Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 76
Individual Mcpherson, Anthony John Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groenendaal, Cornelius Walter Upper Riccarton
Christchurch
Individual Oliver, Sharyn Joy Avonhead
Christchurch
Directors

Anthony John Mcpherson - Director

Appointment date: 06 Nov 1997

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 29 Apr 2014


Katherine Joanne Major - Director

Appointment date: 30 Jun 2023

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 30 Jun 2023

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