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Mcpherson Building Limited

Type: NZ Limited Company (Ltd)
9429042136323
NZBN
5872157
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) S B Mcpherson Nominees Limited
Shareholder NZBN: 9429035355175
Napier
4112
New Zealand
Individual Mcpherson, Shaun Benjamin Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcpherson, Shaun Benjamin Taradale
Napier
4112
New Zealand
Directors

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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