Mcpherson Road Limited, a registered company, was registered on 07 Aug 2006. 9429033941554 is the NZ business number it was issued. The company has been supervised by 8 directors: Jason William Herron - an active director whose contract started on 07 Nov 2006,
Shaun Thomas Cody - an active director whose contract started on 27 Jun 2007,
Belinda Oravecz - an active director whose contract started on 15 Feb 2024,
Bridget Ann Herron - an active director whose contract started on 15 Feb 2024,
Belinda Oravecz - an inactive director whose contract started on 01 Nov 2018 and was terminated on 17 Oct 2019.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1,, 8 Church Street, Queenstown, 9300 (category: physical, registered).
Mcpherson Road Limited had been using Herron Accounting, Level 1 Bradleys Builidng, Cow Lane, Queenstown 9348 as their registered address until 04 Jul 2014.
More names used by this company, as we found at BizDb, included: from 07 Aug 2006 to 25 Oct 2006 they were called Wendy's Farming Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (49 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: Herron Accounting, Level 1 Bradleys Builidng, Cow Lane, Queenstown 9348 New Zealand
Registered address used from 23 Jun 2010 to 04 Jul 2014
Address: Herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown 9348 New Zealand
Physical address used from 23 Jun 2010 to 04 Jul 2014
Address: C/-herron Macdonald, Stagepost Building, Murray Terrace, Cromwell
Registered & physical address used from 06 Jul 2007 to 23 Jun 2010
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Physical & registered address used from 07 Aug 2006 to 06 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Oravecz, Belinda |
Queenstown Queenstown 9300 New Zealand |
19 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Herron, Bridget Ann |
Queenstown 9371 New Zealand |
16 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Cody, Shaun Thomas |
Queenstown Queenstown 9300 New Zealand |
05 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Herron, Jason William |
Queenstown 9371 New Zealand |
05 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oravecz, Belinda |
Queenstown Queenstown 9300 New Zealand |
08 Nov 2018 - 24 Oct 2019 |
| Individual | Adamson, Ernest Samuel |
Bridge Hill Alexandra 9320 New Zealand |
05 Aug 2008 - 11 Aug 2015 |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
25 Oct 2006 - 25 Oct 2006 | |
| Individual | Harvey, Wendy Faye |
Wyndham |
07 Aug 2006 - 27 Jun 2010 |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
25 Oct 2006 - 25 Oct 2006 |
Jason William Herron - Director
Appointment date: 07 Nov 2006
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 01 Jun 2015
Address: Queenstown, 9371 New Zealand
Address used since 01 Nov 2018
Shaun Thomas Cody - Director
Appointment date: 27 Jun 2007
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 03 Jul 2013
Belinda Oravecz - Director
Appointment date: 15 Feb 2024
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Feb 2024
Bridget Ann Herron - Director
Appointment date: 15 Feb 2024
Address: Queenstown, 9371 New Zealand
Address used since 15 Feb 2024
Belinda Oravecz - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 17 Oct 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Nov 2018
Ernest Adamson - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 05 Aug 2015
Address: Alexandra, New Zealand
Address used since 28 Aug 2008
Alan Raymond Macdonald - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 27 Jun 2007
Address: No 3 R D, Gore,
Address used since 25 Oct 2006
Wendy Faye Harvey - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 25 Oct 2006
Address: Wyndham,
Address used since 07 Aug 2006
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