S B Mcpherson Holdings Limited
Type: NZ Limited Company (Ltd)S B Mcpherson Holdings Limited (NZBN 9429036051786) was incorporated on 28 Mar 2003. 1 address is 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, up to 14 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Shaun Mcpherson (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
S B Mcpherson Nominees Limited (an entity) - located at Napier,
Shaun Mcpherson (an individual) - located at Taradale, Napier. The Businesscheck data was updated on 15 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 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
Bay View, Napier, 4104
Address used since 08 Nov 2016
Hospital Hill, Napier, 4110
Address used since 11 Sep 2018
Poraiti, Napier, 4112
Address used since 12 Sep 2019 |
Director | 28 Mar 2003 - current |
|
Barbara Joan Mcpherson
Napier, 4110
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 29 Mar 2010 |
|
Paul Benjamin Mcpherson
Napier, 4110
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 29 Mar 2010 |
|
Amanda Miree Bing
Napier,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 23 Apr 2008 |
| 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 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical | 04 Oct 2018 - 31 May 2019 |
| 78 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 12 Apr 2016 - 04 Oct 2018 |
| 16 Oak Place, Poraiti, R D 2, Napier, 4182 | Registered & physical | 15 Nov 2010 - 12 Apr 2016 |
| 9 Harris St, Greenmeadows, Napier 4112 | Registered & physical | 09 Mar 2010 - 15 Nov 2010 |
| 4 A O'dowd Rd, Taradale | Physical & registered | 14 Nov 2006 - 09 Mar 2010 |
| 804 Lyell St, Hastings | Registered & physical | 15 Jul 2004 - 14 Nov 2006 |
| 2099 Pakowhai Road, Napier | Registered & physical | 28 Mar 2003 - 15 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaun Benjamin Mcpherson Individual |
Taradale Napier 4112 |
28 Mar 2003 - current |
| 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 |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Miree Bing Individual |
Napier |
23 Nov 2006 - 23 Nov 2006 |
|
Null - The Shanu Mcpherson Trust Other |
24 Jul 2008 - 19 Nov 2009 | |
|
The Shanu Mcpherson Trust Other |
24 Jul 2008 - 19 Nov 2009 | |
|
Barbara Joan Mcpherson Individual |
Greenmeadows Napier 4112 |
23 Nov 2006 - 15 Jun 2012 |
|
Paul Benjamin Mcpherson Individual |
Greenmeadows Napier 4112 |
23 Nov 2006 - 15 Jun 2012 |
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