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Mcpherson Management Limited

Type: NZ Limited Company (Ltd)
9429038745409
NZBN
616837
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames New Zealand
Registered & physical & service address used since 16 Oct 2000
433 Pollen Street
Thames
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2001

Mcpherson Management Limited, a registered company, was registered on 26 Jan 1994. 9429038745409 is the NZBN it was issued. The company has been managed by 2 directors: Rosemary Elizabeth Mcpherson - an active director whose contract began on 26 Jan 1994,
Dr Ian Bruce Mcpherson - an inactive director whose contract began on 29 Apr 1994 and was terminated on 09 Jun 2016.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 433 Pollen Street, Thames (types include: other, shareregister).
Mcpherson Management Limited had been using 460 Pollen Street, Thames as their physical address up until 16 Oct 2000.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3760 shares (75.2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 620 shares (12.4%).

Addresses

Previous address

Address #1: 460 Pollen Street, Thames

Physical & registered address used from 16 Oct 2000 to 16 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 05 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3760
Individual Mcpherson, Rory Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 620
Individual Mcpherson, Rosemary Elizabeth Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpherson, Dr Ian Bruce Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Rosemary Elizabeth Mcpherson - Director

Appointment date: 26 Jan 1994

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Jul 2015


Dr Ian Bruce Mcpherson - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 09 Jun 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Jul 2015

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