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Mcpherson Resources Limited

Type: NZ Limited Company (Ltd)
9429033979403
NZBN
1844435
Company Number
Registered
Company Status
Current address
47 Mcpherson Road
Rd 1
Pokeno 2471
New Zealand
Registered & physical & service address used since 01 Aug 2006

Mcpherson Resources Limited was incorporated on 01 Aug 2006 and issued an NZBN of 9429033979403. This registered LTD company has been run by 2 directors: Michael Peter Mcpherson - an active director whose contract started on 01 Aug 2006,
Stephen Colin Mcpherson - an active director whose contract started on 01 Aug 2006.
According to our information (updated on 29 Mar 2024), the company registered 1 address: 47 Mcpherson Road, Rd 1, Pokeno, 2471 (category: registered, physical).
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Iggy Limited (an entity) located at Rd 1, Pokeno postcode 2471,
Mcpherson, Stephen Colin (an individual) located at R D 1, Pokeno.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Mftc Limited - located at Rd 1, Pokeno,
Mcpherson, Michael Peter - located at R D 1, Pokeno.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcpherson, Stephen Colin, located at R D 1, Pokeno (an individual).

Contact info
64 21 926037
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Iggy Limited
Shareholder NZBN: 9429040992839
Rd 1
Pokeno
2471
New Zealand
Individual Mcpherson, Stephen Colin R D 1
Pokeno
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Mftc Limited
Shareholder NZBN: 9429040990996
Rd 1
Pokeno
2471
New Zealand
Individual Mcpherson, Michael Peter R D 1
Pokeno

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mcpherson, Stephen Colin R D 1
Pokeno

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Mcpherson, Michael Peter R D 1
Pokeno

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John Lamborn Trustee Company Limited
Shareholder NZBN: 9429035713166
Company Number: 1424522
Entity John Lamborn Trustee Company Limited
Shareholder NZBN: 9429035713166
Company Number: 1424522
Entity John Lamborn Trustee Company Limited
Shareholder NZBN: 9429035713166
Company Number: 1424522
Directors

Michael Peter Mcpherson - Director

Appointment date: 01 Aug 2006

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 25 May 2010


Stephen Colin Mcpherson - Director

Appointment date: 01 Aug 2006

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 25 May 2010

Nearby companies

Mftc Limited
47 Mcpherson Road

Iggy Limited
47 Mcpherson Road

Greenware Nz Limited
246 Pinnacle Hill Rd

Geange Property Holdings Limited
120 Pinnacle Hill Road