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%).
Previous address
Address #1: 460 Pollen Street, Thames
Physical & registered address used from 16 Oct 2000 to 16 Oct 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3760 | |||
Individual | Mcpherson, Rory |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jan 1994 - |
Shares Allocation #2 Number of Shares: 620 | |||
Individual | Mcpherson, Rosemary Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpherson, Dr Ian Bruce |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jan 1994 - 17 Feb 2017 |
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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