General information

Mcpherson Resources Limited

Type: NZ Limited Company (Ltd)
9429033979403
New Zealand Business Number
1844435
Company Number
Registered
Company Status

Mcpherson Resources Limited (issued a New Zealand Business Number of 9429033979403) was started on 01 Aug 2006. 4 addresses are currently in use by the company: 35 Mcpherson Road, Mangatawhiri, 2471 (type: registered, service). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Mcpherson, Stephen Colin (an individual) located at R D 1, Pokeno,
Iggy Limited (an entity) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Mftc Limited (an entity) - located at Rd 1, Pokeno,
Mcpherson, Michael Peter (an individual) - located at R D 1, Pokeno. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcpherson, Stephen Colin, located at R D 1, Pokeno (an individual). Businesscheck's database was updated on 04 May 2025.

Current address Type Used since
47 Mcpherson Road, Rd 1, Pokeno, 2471 Registered & physical & service 01 Aug 2006
35 Mcpherson Road, Mangatawhiri, 2471 Registered & service 14 Apr 2025
Contact info
64 21 926037
Phone (Phone)
Directors
Name and Address Role Period
Stephen Colin Mcpherson
Mangatawhiri, 2471
Address used since 01 Apr 2025
Rd 1, Pokeno, 2471
Address used since 25 May 2010
Director 01 Aug 2006 - current
Michael Peter Mcpherson
Mangatawhiri, 2471
Address used since 01 Apr 2025
Rd 1, Pokeno, 2471
Address used since 25 May 2010
Director 01 Aug 2006 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcpherson, Stephen Colin
Individual
R D 1
Pokeno
01 Aug 2006 - current
Iggy Limited
Shareholder NZBN: 9429040992839
Entity (NZ Limited Company)
Rd 1
Pokeno
2471
17 Apr 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mftc Limited
Shareholder NZBN: 9429040990996
Entity (NZ Limited Company)
Rd 1
Pokeno
2471
17 Apr 2014 - current
Mcpherson, Michael Peter
Individual
R D 1
Pokeno
01 Aug 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcpherson, Stephen Colin
Individual
R D 1
Pokeno
01 Aug 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mcpherson, Michael Peter
Individual
R D 1
Pokeno
01 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
John Lamborn Trustee Company Limited
Shareholder NZBN: 9429035713166
Company Number: 1424522
Entity
01 Aug 2006 - 17 Apr 2014
John Lamborn Trustee Company Limited
Shareholder NZBN: 9429035713166
Company Number: 1424522
Entity
01 Aug 2006 - 17 Apr 2014
John Lamborn Trustee Company Limited
Shareholder NZBN: 9429035713166
Company Number: 1424522
Entity
01 Aug 2006 - 17 Apr 2014
Location
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Mftc Limited
47 Mcpherson Road
Iggy Limited
47 Mcpherson Road
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