Bousfield Macpherson Limited

Bousfield Macpherson Limited, a registered company, was started on 15 Jan 1996. 9429038519833 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: James Donald Macpherson - an active director whose contract started on 11 Apr 1997,
Simon Andrew Bousfield - an active director whose contract started on 20 Dec 2017,
Jennifer Helen Murray - an inactive director whose contract started on 21 Apr 2023 and was terminated on 27 Jun 2023,
Michael David Florance - an inactive director whose contract started on 27 Mar 2023 and was terminated on 26 Jun 2023,
Karen Louise Raureti - an inactive director whose contract started on 20 Dec 2017 and was terminated on 10 Aug 2020.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 10 Reads Quay, Gisborne, 4010 (type: registered, physical).
Bousfield Macpherson Limited had been using 10 Reads Quay, Gisborne as their registered address up until 24 Sep 2021.
Previous names used by the company, as we identified at BizDb, included: from 26 Nov 2001 to 11 Aug 2020 they were called Macpherson Morice Limited, from 12 Feb 1998 to 26 Nov 2001 they were called Macpherson Chalmers Limited and from 13 Jan 1998 to 12 Feb 1998 they were called Chalmers, Macpherson and Co. Limited.
A total of 6000 shares are allotted to 16 shareholders (9 groups). The first group consists of 10 shares (0.17 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 590 shares (9.83 per cent). Finally the third share allocation (590 shares 9.83 per cent) made up of 2 entities.

Previous addresses

Address: 10 Reads Quay, Gisborne New Zealand

Registered & physical address used from 16 Jan 2008 to 24 Sep 2021

Address: The Managers, Macpherson Morice Ltd, 374 Gladstone Road, Gisborne

Physical & registered address used from 03 Dec 2002 to 16 Jan 2008

Address: 374 Gladstone Road, Gisborne

Registered address used from 03 Oct 2000 to 03 Dec 2002

Address: The Manager, The Property Centre (1996) Limited, 103 Gladstone Road, Gisborne

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address: The Manager, The Property Centre (1996) Limited, 103 Gladstone Road, Gisborne

Registered address used from 04 Sep 2000 to 03 Oct 2000

Previous Shareholders

James Donald Macpherson - Director

Appointment date: 11 Apr 1997

Simon Andrew Bousfield - Director

Appointment date: 20 Dec 2017

Jennifer Helen Murray - Director (Inactive)

Appointment date: 21 Apr 2023

Termination date: 27 Jun 2023

Michael David Florance - Director (Inactive)

Appointment date: 27 Mar 2023

Termination date: 26 Jun 2023

Karen Louise Raureti - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 10 Aug 2020

Ross Lowrie Chalmers - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 14 Jan 1998

Guy Gibson Upchurch - Director (Inactive)

Appointment date: 19 Jan 1996

Termination date: 11 Apr 1997

Ross Lowrie Chalmers - Director (Inactive)

Appointment date: 15 Jan 1996

Termination date: 19 Jan 1996

James Donald Macpherson - Director (Inactive)

Appointment date: 15 Jan 1996

Termination date: 19 Jan 1996