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General information

Mcpherson Management Limited

Type: NZ Limited Company (Ltd)
9429038745409
New Zealand Business Number
616837
Company Number
Registered
Company Status

Mcpherson Management Limited (issued a business number of 9429038745409) was started on 26 Jan 1994. 4 addresses are in use by the company: 433 Pollen Street, Thames (type: other, shareregister). 460 Pollen Street, Thames had been their physical address, until 16 Oct 2000. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3760 shares (75.2% of shares), namely:
Mcpherson, Rory (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 12.4% of all shares (620 shares); it includes
Mcpherson, Rosemary Elizabeth (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
433 Pollen Street, Thames Registered & physical & service 16 Oct 2000
433 Pollen Street, Thames Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jul 2001
Last updated:
Directors
Name and Address Role Period
Rosemary Elizabeth Mcpherson
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Jul 2015
Director 26 Jan 1994 - current
Dr Ian Bruce Mcpherson
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Jul 2015
Director 29 Apr 1994 - 09 Jun 2016
Addresses
Previous address Type Period
460 Pollen Street, Thames Physical & registered 16 Oct 2000 - 16 Oct 2000
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
05 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3760
Shareholder Name Address Period
Mcpherson, Rory
Individual 		Stanmore Bay
Whangaparaoa
0932 		26 Jan 1994 - current
Shares Allocation #2 Number of Shares: 620
Shareholder Name Address Period
Mcpherson, Rosemary Elizabeth
Individual 		Stanmore Bay
Whangaparaoa
0932 		26 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Mcpherson, Dr Ian Bruce
Individual 		Stanmore Bay
Whangaparaoa
0932 		26 Jan 1994 - 17 Feb 2017
Location
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