Mcpherson Contractors Limited was registered on 10 Feb 1997 and issued a number of 9429038154652. The registered LTD company has been run by 1 director, named Stephen Graham Mcpherson - an active director whose contract began on 10 Feb 1997.
As stated in BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: Same As The Registered Office (category: physical, service).
Up to 08 May 2001, Mcpherson Contractors Limited had been using S G Mc Pherson, 103 B Peria Road, Matamata as their physical address.
A total of 500 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcpherson, Diane Lynda (an individual) located at Matamata.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Mcpherson, Stephen Graham - located at Matamata.
The next share allotment (498 shares, 99.6%) belongs to 3 entities, namely:
Mcpherson, Diane Lynda, located at Matamata (an individual),
Hall, Peter, located at Matamata (an individual),
Mcpherson, Stephen Graham, located at Matamata (an individual).
Previous addresses
Address: S G Mc Pherson, 103 B Peria Road, Matamata
Physical address used from 08 May 2001 to 08 May 2001
Address: S G Mc Pherson, 103 B Peria Road, Matamata New Zealand
Registered address used from 04 May 1998 to 04 May 1998
Address: S G Mc Pherson, 103 A Peria Road, Matamata
Physical address used from 11 Feb 1997 to 11 Feb 1997
Address: Same As Registered Office
Physical address used from 11 Feb 1997 to 08 May 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcpherson, Diane Lynda |
Matamata |
10 Feb 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcpherson, Stephen Graham |
Matamata |
10 Feb 1997 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Mcpherson, Diane Lynda |
Matamata |
10 Feb 1997 - |
Individual | Hall, Peter |
Matamata |
10 Feb 1997 - |
Individual | Mcpherson, Stephen Graham |
Matamata |
10 Feb 1997 - |
Stephen Graham Mcpherson - Director
Appointment date: 10 Feb 1997
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 10 Feb 1997
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