Mcpherson Building Limited, a registered company, was launched on 12 Jan 2016. 9429042136323 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been supervised by 1 director, named Shaun Benjamin Mcpherson - an active director whose contract started on 12 Jan 2016.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical).
Mcpherson Building Limited had been using 3 Byron Street, Napier South, Napier as their registered address until 14 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2019 to 13 Apr 2021
Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Oct 2018 to 30 May 2019
Address: 78 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 18 Apr 2018 to 04 Oct 2018
Address: 809 Saint Aubyn Street West, Hastings, 4120 New Zealand
Registered & physical address used from 12 Jan 2016 to 18 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | S B Mcpherson Nominees Limited Shareholder NZBN: 9429035355175 |
Napier 4112 New Zealand |
12 Jan 2016 - |
Individual | Mcpherson, Shaun Benjamin |
Taradale Napier 4112 New Zealand |
12 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcpherson, Shaun Benjamin |
Taradale Napier 4112 New Zealand |
12 Jan 2016 - |
Shaun Benjamin Mcpherson - Director
Appointment date: 12 Jan 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Dec 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 12 Sep 2019
Address: Bay View, Napier, 4104 New Zealand
Address used since 08 Nov 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 11 Sep 2018
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