Macpherson Farms Limited
Type: NZ Limited Company (Ltd)Macpherson Farms Limited (issued an NZBN of 9429034104958) was incorporated on 22 May 2006. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up to 09 Aug 2017. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Macpherson Trustee Company Limited (an entity) located at Otorohanga postcode 3900,
Macpherson, Elizabeth Anne (an individual) located at Rd 3, Te Awamutu postcode 3883,
Macpherson, Malcolm Murdoch (an individual) located at Rd 3, Te Awamutu postcode 3883. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Macpherson, Elizabeth Anne (an individual) - located at Rd 3, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Macpherson, Malcolm Murdoch, located at Rd 3, Te Awamutu (an individual). Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 09 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Murdoch Macpherson
Rd 3, Te Awamutu, 3883
Address used since 01 Oct 2021
Rd 3, Te Awamutu, 3873
Address used since 22 May 2006 |
Director | 22 May 2006 - current |
|
Elizabeth Anne Macpherson
Rd 3, Te Awamutu, 3883
Address used since 01 Oct 2021
Rd 3, Te Awamutu, 3873
Address used since 22 May 2006 |
Director | 22 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 22 Oct 2015 - 09 Aug 2017 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 24 Mar 2015 - 22 Oct 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 25 Feb 2013 - 24 Mar 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 14 Jun 2012 - 25 Feb 2013 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Registered & physical | 31 May 2010 - 14 Jun 2012 |
| Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Physical & registered | 22 May 2006 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson Trustee Company Limited Shareholder NZBN: 9429030261143 Entity (NZ Limited Company) |
Otorohanga 3900 |
23 Aug 2013 - current |
|
Macpherson, Elizabeth Anne Individual |
Rd 3 Te Awamutu 3883 |
22 May 2006 - current |
|
Macpherson, Malcolm Murdoch Individual |
Rd 3 Te Awamutu 3883 |
22 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Elizabeth Anne Individual |
Rd 3 Te Awamutu 3883 |
22 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Malcolm Murdoch Individual |
Rd 3 Te Awamutu 3883 |
22 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
22 May 2006 - 23 Aug 2013 | |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
22 May 2006 - 23 Aug 2013 | |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
22 May 2006 - 23 Aug 2013 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
22 May 2006 - 23 Aug 2013 |
 |
Lawnmower And Chainsaw Centre (2013) Limited 93 Maniapoto Street |
|
Macpherson Trustee Company Limited 93 Maniapoto Street |
|
2nd Mile Group Limited 93 Maniapoto Street |
|
Progressive Livestock Limited 93 Maniapoto Street |
|
Dl Bell Trustee Company Limited 93 Maniapoto Street |
|
Harrison Dairy Goats Limited 93 Maniapoto Street |