General information
S B Mcpherson Nominees Limited
Type: NZ Limited Company (Ltd)9429035355175
New Zealand Business Number
1520805
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
S B Mcpherson Nominees Limited (issued an NZBN of 9429035355175) was registered on 02 Jun 2004. 3 addresses are 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, up to 14 Apr 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Sainsbury Logan & Williams Services Limited (an entity) located at Napier postcode 4140. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued S B Mcpherson Nominees Limited. The Businesscheck data was updated on 05 Apr 2024.
| 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 & service | 14 Apr 2021 |
Contact info
admin@lunns.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Graham Barclay
Rd 2, Hastings, 4172
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Stephen Peter Lunn
Bluff Hill, Napier, 4110
Address used since 08 Mar 2021
17 Shakespeare Road, Napier, 4110
Address used since 14 May 2012 |
Director | 14 May 2012 - 07 May 2022 |
|
Christopher Wight Debrotherton Morgan
Havelock North, Havelock North, 4130
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 07 May 2022 |
|
Richard Henry Hill
Napier, 4110
Address used since 14 May 2012 |
Director | 14 May 2012 - 09 Feb 2017 |
|
Donald Bruce Robertson Wood
Havelock North, 4130
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 30 May 2012 |
|
Cheryl Marion Wood
Havelock North, 4130
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 30 May 2012 |
Addresses
| 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 | 31 May 2019 - 13 Apr 2021 |
| Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 27 Mar 2019 - 31 May 2019 |
| 78 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 12 Apr 2016 - 27 Mar 2019 |
| Level 1, 1 Dickens Street, Napier, 4110 | Physical & registered | 06 Nov 2014 - 12 Apr 2016 |
| 20-22 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 24 Jun 2013 - 06 Nov 2014 |
| Munroe Street, Napier, 4110 | Physical & registered | 07 Jun 2012 - 24 Jun 2013 |
| 6 Hanna Place, Havelock North 4130 | Physical | 11 May 2010 - 07 Jun 2012 |
| 6 Hanna Place, Havelock North, 4130 | Registered | 11 May 2010 - 07 Jun 2012 |
| 20-22 Munroe St, Napier, 4110 | Registered | 02 Jun 2004 - 11 May 2010 |
| 20-22 Munroe St, Napier | Physical | 02 Jun 2004 - 11 May 2010 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Logan & Williams Services Limited Shareholder NZBN: 9429037431365 Entity (NZ Limited Company) |
Napier 4140 |
25 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Donald Bruce Robertson Individual |
Havelock North 4130 |
02 Jun 2004 - 30 May 2012 |
|
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
30 May 2012 - 25 May 2022 |
|
Morgan, Christopher Wight Debrotherton Individual |
Havelock North Havelock North 4130 |
24 Feb 2017 - 25 May 2022 |
|
Hill, Richard Henry Individual |
Napier 4110 |
30 May 2012 - 24 Feb 2017 |
|
Wood, Cheryl Marion Individual |
Havelock North 4130 |
02 Jun 2004 - 30 May 2012 |
|
Richard Henry Hill Director |
Napier 4110 |
30 May 2012 - 24 Feb 2017 |
Location
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|
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|
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|
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|
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