Mcpherson Road Limited
Type: NZ Limited Company (Ltd)Mcpherson Road Limited (issued an NZ business number of 9429033941554) was started on 07 Aug 2006. 2 addresses are currently in use by the company: Level 1,, 8 Church Street, Queenstown, 9300 (type: physical, registered). Herron Accounting, Level 1 Bradleys Builidng, Cow Lane, Queenstown 9348 had been their registered address, until 04 Jul 2014. Mcpherson Road Limited used more names, namely: Wendy's Farming Limited from 07 Aug 2006 to 25 Oct 2006. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Oravecz, Belinda (a director) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Herron, Bridget Ann (a director) - located at Queenstown. The third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Cody, Shaun Thomas, located at Queenstown, Queenstown (an individual). The Businesscheck database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,, 8 Church Street, Queenstown, 9300 | Physical & registered & service | 04 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason William Herron
Lake Hayes Estate, Queenstown, 9304
Address used since 01 Jun 2015
Queenstown, 9371
Address used since 01 Nov 2018 |
Director | 07 Nov 2006 - current |
|
Shaun Thomas Cody
Queenstown, Queenstown, 9300
Address used since 03 Jul 2013 |
Director | 27 Jun 2007 - current |
|
Belinda Oravecz
Queenstown, Queenstown, 9300
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Bridget Ann Herron
Queenstown, 9371
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Belinda Oravecz
Queenstown, Queenstown, 9300
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 17 Oct 2019 |
|
Ernest Adamson
Alexandra,
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - 05 Aug 2015 |
|
Alan Raymond Macdonald
No 3 R D, Gore,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 27 Jun 2007 |
|
Wendy Faye Harvey
Wyndham,
Address used since 07 Aug 2006 |
Director | 07 Aug 2006 - 25 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| Herron Accounting, Level 1 Bradleys Builidng, Cow Lane, Queenstown 9348 | Registered | 23 Jun 2010 - 04 Jul 2014 |
| Herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown 9348 | Physical | 23 Jun 2010 - 04 Jul 2014 |
| C/-herron Macdonald, Stagepost Building, Murray Terrace, Cromwell | Registered & physical | 06 Jul 2007 - 23 Jun 2010 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 07 Aug 2006 - 06 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oravecz, Belinda Director |
Queenstown Queenstown 9300 |
19 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herron, Bridget Ann Director |
Queenstown 9371 |
16 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cody, Shaun Thomas Individual |
Queenstown Queenstown 9300 |
05 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herron, Jason William Individual |
Queenstown 9371 |
05 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oravecz, Belinda Individual |
Queenstown Queenstown 9300 |
08 Nov 2018 - 24 Oct 2019 |
|
Adamson, Ernest Samuel Individual |
Bridge Hill Alexandra 9320 |
05 Aug 2008 - 11 Aug 2015 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
25 Oct 2006 - 25 Oct 2006 | |
|
Harvey, Wendy Faye Individual |
Wyndham |
07 Aug 2006 - 27 Jun 2010 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
25 Oct 2006 - 25 Oct 2006 |
 |
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|
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