General information

Mcpherson Building Limited

Type: NZ Limited Company (Ltd)
9429042136323
New Zealand Business Number
5872157
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mcpherson Building Limited (issued an NZBN of 9429042136323) was started on 12 Jan 2016. 2 addresses are 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 until 14 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
S B Mcpherson Nominees Limited (an entity) located at Napier postcode 4112,
Mcpherson, Shaun Benjamin (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcpherson, Shaun Benjamin (an individual) - located at Taradale, Napier. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Mcpherson Building Limited. Businesscheck's information was last updated on 05 Feb 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Shaun Benjamin Mcpherson
Taradale, Napier, 4112
Address used since 15 Dec 2020
Poraiti, Napier, 4112
Address used since 12 Sep 2019
Bay View, Napier, 4104
Address used since 08 Nov 2016
Hospital Hill, Napier, 4110
Address used since 11 Sep 2018
Director 12 Jan 2016 - current
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 30 May 2019 - 13 Apr 2021
Level 9, 86 Victoria Street, Wellington, 6011 Physical & registered 04 Oct 2018 - 30 May 2019
78 Austin Street, Onekawa, Napier, 4110 Physical & registered 18 Apr 2018 - 04 Oct 2018
809 Saint Aubyn Street West, Hastings, 4120 Registered & physical 12 Jan 2016 - 18 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
S B Mcpherson Nominees Limited
Shareholder NZBN: 9429035355175
Entity (NZ Limited Company)
Napier
4112
12 Jan 2016 - current
Mcpherson, Shaun Benjamin
Individual
Taradale
Napier
4112
12 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, Shaun Benjamin
Individual
Taradale
Napier
4112
12 Jan 2016 - current
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