Mcpherson Group Limited
Type: NZ Limited Company (Ltd)Mcpherson Group Limited (issued an NZ business number of 9429032751826) was launched on 09 May 2008. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, until 14 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
S B Mcpherson Nominees Limited (an entity) located at Napier postcode 4112,
Shaun Mcpherson (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shaun Mcpherson (an individual) - located at Taradale, Napier. The Businesscheck database was updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 78 Austin Street, Onekawa, Napier, 4110 | Other (Address For Share Register) | 04 Apr 2016 |
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Benjamin Mcpherson
Taradale, Napier, 4112
Address used since 15 Dec 2020
Poraiti, Napier, 4112
Address used since 11 Sep 2019
Bay View, Napier, 4104
Address used since 08 Nov 2016
Hospital Hill, Napier, 4110
Address used since 11 Sep 2018 |
Director | 09 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 13 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 30 May 2019 - 13 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Physical & registered | 04 Oct 2018 - 30 May 2019 |
| 78 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 25 May 2016 - 04 Oct 2018 |
| 16 Oak Place, Poraiti, R D 2, Napier, 4182 | Registered & physical | 15 Nov 2010 - 25 May 2016 |
| 9 Harris St, Greenmeadows, Napier 4112 | Physical & registered | 09 Mar 2010 - 15 Nov 2010 |
| 4a O'dowd Rd, Taradale, Napier | Registered & physical | 09 May 2008 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S B Mcpherson Nominees Limited Shareholder NZBN: 9429035355175 Entity (NZ Limited Company) |
Napier 4112 |
15 Jun 2012 - current |
|
Shaun Benjamin Mcpherson Individual |
Taradale Napier 4112 |
09 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaun Benjamin Mcpherson Individual |
Taradale Napier 4112 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Shaun Mcpherson Trust Other |
24 Jul 2008 - 15 Jun 2012 | |
|
The Shaun Mcpherson Trust Other |
24 Jul 2008 - 15 Jun 2012 |
 |
Fortronics Limited Unit 3 |
|
Builders Elite Limited Flat 1, 82 Austin Street |
|
Ahi-karoa Properties Limited Flat 1, 82 Austin Street |
|
Overland Groundspraying Limited Flat 1, 82 Austin Street |
|
Brl Accounting Limited 1/82 Austin Street |
|
K&s Security Limited Flat 1, 82 Austin Street |