General information
Bousfield Macpherson Limited
Type: NZ Limited Company (Ltd)9429038519833
New Zealand Business Number
667269
Company Number
Registered
Company Status
Bousfield Macpherson Limited (issued an NZ business identifier of 9429038519833) was started on 15 Jan 1996. 2 addresses are currently in use by the company: 10 Reads Quay, Gisborne, 4010 (type: registered, physical). 10 Reads Quay, Gisborne had been their registered address, up until 24 Sep 2021. Bousfield Macpherson Limited used other names, namely: Macpherson Morice Limited from 26 Nov 2001 to 11 Aug 2020, Macpherson Chalmers Limited (12 Feb 1998 to 26 Nov 2001) and Chalmers, Macpherson and Co. Limited (13 Jan 1998 - 12 Feb 1998). 6000 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 10 shares (0.17 per cent of shares), namely:
Thomson, Stephen Charles (an individual) located at Manutuke postcode 4072. When considering the second group, a total of 3 shareholders hold 9.83 per cent of all shares (exactly 590 shares); it includes
Thomson, Nicole Amber (an individual) - located at Manutuke,
Thomson, Stephen Charles (an individual) - located at Manutuke,
Bain & Sheppard Trustees No.1 Limited (an entity) - located at Gisborne, Gisborne. Next there is the third group of shareholders, share allocation (590 shares, 9.83%) belongs to 2 entities, namely:
De Lautour, Allan Colquhoun, located at Gisborne, Gisborne (an individual),
Macpherson, Diane Louise, located at Havelock North, Havelock North (an individual). Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Reads Quay, Gisborne, 4010 | Registered & physical & service | 24 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Donald Macpherson
Havelock North, Havelock North, 4130
Address used since 16 Sep 2021
Havelock North, Havelock North, 4130
Address used since 22 Oct 2020
Rd 1, Gisborne, 4071
Address used since 17 Sep 2015 |
Director | 11 Apr 1997 - current |
|
Simon Andrew Bousfield
Rd 1, Gisborne, 4071
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
|
Jennifer Helen Murray
Gisborne, Gisborne, 4010
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - 27 Jun 2023 |
|
Michael David Florance
Outer Kaiti, Gisborne, 4010
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - 26 Jun 2023 |
|
Karen Louise Raureti
Lytton West, Gisborne, 4010
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 10 Aug 2020 |
|
Ross Lowrie Chalmers
Gisborne,
Address used since 11 Apr 1997 |
Director | 11 Apr 1997 - 14 Jan 1998 |
|
Guy Gibson Upchurch
Gisborne,
Address used since 19 Jan 1996 |
Director | 19 Jan 1996 - 11 Apr 1997 |
|
Ross Lowrie Chalmers
Gisborne,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 19 Jan 1996 |
|
James Donald Macpherson
Manutuke, Gisborne,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 19 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Reads Quay, Gisborne | Registered & physical | 16 Jan 2008 - 24 Sep 2021 |
| The Managers, Macpherson Morice Ltd, 374 Gladstone Road, Gisborne | Physical & registered | 03 Dec 2002 - 16 Jan 2008 |
| 374 Gladstone Road, Gisborne | Registered | 03 Oct 2000 - 03 Dec 2002 |
| The Manager, The Property Centre (1996) Limited, 103 Gladstone Road, Gisborne | Physical | 03 Oct 2000 - 03 Oct 2000 |
| The Manager, The Property Centre (1996) Limited, 103 Gladstone Road, Gisborne | Registered | 04 Sep 2000 - 03 Oct 2000 |
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Stephen Charles Individual |
Manutuke 4072 |
12 May 2023 - current |
Shares Allocation #2 Number of Shares: 590
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Nicole Amber Individual |
Manutuke 4072 |
12 May 2023 - current |
|
Thomson, Stephen Charles Individual |
Manutuke 4072 |
12 May 2023 - current |
|
Bain & Sheppard Trustees No.1 Limited Shareholder NZBN: 9429030644427 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
31 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 590
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Allan Colquhoun Individual |
Gisborne Gisborne 4010 |
15 Jan 1996 - current |
|
Macpherson, Diane Louise Individual |
Havelock North Havelock North 4130 |
15 Jan 1996 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Florance, Michael David Individual |
Outer Kaiti Gisborne 4010 |
31 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 590
| Shareholder Name | Address | Period |
|---|---|---|
|
Florance, Michael David Individual |
Outer Kaiti Gisborne 4010 |
31 Mar 2023 - current |
|
Florance, Rosemary Mckenzie Individual |
Outer Kaiti Gisborne 4010 |
31 Mar 2023 - current |
|
Bain & Sheppard Trustees No.1 Limited Shareholder NZBN: 9429030644427 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
31 Mar 2023 - current |
Shares Allocation #7 Number of Shares: 590
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Jennifer Helen Individual |
Gisborne Gisborne 4010 |
21 Apr 2023 - current |
|
Bunbury, John Christian Individual |
Tamarau Gisborne 4010 |
21 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Jennifer Helen Individual |
Gisborne Gisborne 4010 |
21 Apr 2023 - current |
Shares Allocation #9 Number of Shares: 3540
| Shareholder Name | Address | Period |
|---|---|---|
|
Bousfield, Zara Mary Individual |
Rd 1 Gisborne 4071 |
20 Dec 2017 - current |
|
Bousfield, Simon Andrew Director |
Rd 1 Gisborne 4071 |
20 Dec 2017 - current |
Shares Allocation #10 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Bousfield, Simon Andrew Director |
Rd 1 Gisborne 4071 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, James Donald Individual |
Rd 1, Gisborne |
15 Jan 1996 - 22 Oct 2020 |
|
Macpherson, James Donald Individual |
Havelock North Havelock North 4130 |
15 Jan 1996 - 22 Oct 2020 |
|
Macpherson, James Donald Individual |
Rd 1, Gisborne |
15 Jan 1996 - 22 Oct 2020 |
|
Macpherson, James Donald Individual |
Havelock North Havelock North 4130 |
15 Jan 1996 - 22 Oct 2020 |
|
Macpherson, James Donald Individual |
Rd 1, Gisborne |
15 Jan 1996 - 22 Oct 2020 |
|
Raureti, Katherine Patricia Ani Individual |
Otaki 5512 |
20 Dec 2017 - 11 Aug 2020 |
|
Martin, Anne Patricia Individual |
Forrest Hill Auckland 0620 |
20 Dec 2017 - 11 Aug 2020 |
|
Graham, Peter Roland Individual |
Rd 1 Gisborne 4071 |
20 Dec 2017 - 09 Sep 2019 |
|
Morice, Peter Hamilton Individual |
Gisborne |
15 Jan 1996 - 09 Jan 2008 |
|
Raureti, Karen Louise Individual |
Lytton West Gisborne 4010 |
20 Dec 2017 - 11 Aug 2020 |
|
Macpherson, James Donald Individual |
Rd 1, Gisborne |
15 Jan 1996 - 22 Oct 2020 |
|
Macpherson, James Donald Individual |
Havelock North Havelock North 4130 |
15 Jan 1996 - 22 Oct 2020 |
|
Macpherson, James Donald Individual |
Havelock North Havelock North 4130 |
15 Jan 1996 - 22 Oct 2020 |
|
Graham, Peter Individual |
Rd 1 Gisborne 4071 |
16 Sep 2021 - 12 Oct 2021 |
|
Graham, Peter Individual |
Rd 1 Gisborne 4071 |
16 Sep 2021 - 12 Oct 2021 |
Location
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