General information

Mcphersons Electrical Limited

Type: NZ Limited Company (Ltd)
9429031556149
New Zealand Business Number
2471988
Company Number
Registered
Company Status

Mcphersons Electrical Limited (NZBN 9429031556149) was registered on 03 May 2010. 4 addresses are in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, registered). 18 Rice Crescent, Papakura, Papakura had been their physical address, until 14 Apr 2016. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 240 shares (48% of shares), namely:
Mcpherson, Manu Robert (an individual) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 1 shareholder holds 48% of all shares (exactly 240 shares); it includes
Mcpherson, Evan Eru John (an individual) - located at Rd 1, Pokeno. The third group of shareholders, share allotment (20 shares, 4%) belongs to 1 entity, namely:
Mcpherson, Julie Elizabeth, located at Rd 1, Pokeno (an individual). Our data was updated on 09 Apr 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 14 Apr 2016
314 Bell Road, Rd 1, Pokeno, 2471 Physical & service 14 Apr 2016
314 Bell Road, Rd 1, Pokeno, 2471 Registered 07 Sep 2023
78 First Avenue, Tauranga, 3110 Registered 03 Apr 2024
Directors
Name and Address Role Period
Evan Eru John Mcpherson
Rd 1, Pokeno, 2471
Address used since 06 Apr 2016
Director 03 May 2010 - current
Manu Robert Mcpherson
Rd 1, Pokeno, 2471
Address used since 06 Apr 2016
Director 03 May 2010 - current
Addresses
Other active addresses
Type Used since
78 First Avenue, Tauranga, 3110 Registered 03 Apr 2024
Previous address Type Period
18 Rice Crescent, Papakura, Papakura, 2110 Physical 28 Mar 2014 - 14 Apr 2016
506 Mill Road, Rd 2, Papakura, 2582 Physical 09 Jun 2011 - 28 Mar 2014
34 Rosemont Road, Waihi, Waihi, 3610 Registered 20 Apr 2011 - 14 Apr 2016
95 Pioneer Rd, Clevedon, Rd2 Papakura Registered 03 May 2010 - 20 Apr 2011
95 Pioneer Rd, Clevedon, Rd2 Papakura Physical 03 May 2010 - 09 Jun 2011
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Mcpherson, Manu Robert
Individual
Rd 1
Pokeno
2471
03 May 2010 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Mcpherson, Evan Eru John
Individual
Rd 1
Pokeno
2471
03 May 2010 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mcpherson, Julie Elizabeth
Individual
Rd 1
Pokeno
2471
02 Nov 2011 - current
Location
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