General information

Macpherson Consultants Limited

Type: NZ Limited Company (Ltd)
9429032997736
New Zealand Business Number
2067904
Company Number
Registered
Company Status
98530037
GST Number
B109010 - Oil And Gas Field Services
Industry classification codes with description

Macpherson Consultants Limited (New Zealand Business Number 9429032997736) was started on 06 Dec 2007. 9 addresess are currently in use by the company: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up until 06 May 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Macpherson, Anthony (a director) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Macpherson, Anthony (an individual) - located at Devonport, , Macpherson Omni Trust,
Brown, Martyn (an individual) - located at Rd1, Papakura, Macpherson Omni Trust. "Oil and gas field services" (business classification B109010) is the classification the ABS issued Macpherson Consultants Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
Level 2, Merial Building, Putney Way, Manukau City Records & other (Address For Share Register) & shareregister 06 Dec 2007
23a Stanley Point Road, Stanley Point, Auckland, 0624 Postal & office & delivery & invoice 14 May 2019
Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & registered & service 06 May 2020
Contact info
64 21 844261
Phone (Phone)
macpherson.consultants@xtra.co.nz
Email
Directors
Name and Address Role Period
Anthony Macpherson
Stanley Point, Auckland, 0624
Address used since 14 Apr 2014
Director 06 Dec 2007 - current
Addresses
Principal place of activity
23a Stanley Point Road , Stanley Point , Auckland , 0624
Previous address Type Period
Level 2, Merial Building, Putney Way, Manukau City Physical & registered 06 Dec 2007 - 06 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macpherson, Anthony
Director
Stanley Point
Auckland
0624
28 Sep 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Macpherson, Anthony
Individual
Devonport
, Macpherson Omni Trust
06 Dec 2007 - current
Brown, Martyn
Individual
Rd1
Papakura, Macpherson Omni Trust
06 Dec 2007 - current
Location
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