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Mcpherson Contractors Limited

Type: NZ Limited Company (Ltd)
9429038154652
NZBN
843864
Company Number
Registered
Company Status
Current address
Same As The Registered Office New Zealand
Physical & service address used since 08 May 2001

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcpherson, Diane Lynda Matamata
Shares Allocation #2 Number of Shares: 1
Individual Mcpherson, Stephen Graham Matamata
Shares Allocation #3 Number of Shares: 498
Individual Mcpherson, Diane Lynda Matamata
Individual Hall, Peter Matamata
Individual Mcpherson, Stephen Graham Matamata
Directors

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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