General information
Macpherson Realty Limited
Type: NZ Limited Company (Ltd)9429034468890
New Zealand Business Number
1716993
Company Number
Registered
Company Status
Macpherson Realty Limited (NZBN 9429034468890) was incorporated on 02 Nov 2005. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up until 18 Feb 2013. 491387 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 491387 shares (100% of shares), namely:
Frampton, Timothy Ronald (an individual) located at 25 Black Road, Rd 9, Invercargill postcode 9810,
Hickey, Petrina Maree (an individual) located at 25 Black Road, Rd 9, Invercargill postcode 9810. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Registered & physical & service | 18 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ronald Frampton
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 13 May 2010 - current |
|
Douglas Russell
Waverley, Invercargill, 9810
Address used since 25 Mar 2019
Windsor, Invercargill, 9810
Address used since 17 Oct 2018 |
Director | 17 Oct 2018 - 01 Mar 2021 |
|
Jonothan Irving
Rd 9, Invercargill, 9879
Address used since 17 Feb 2011 |
Director | 13 May 2010 - 31 Mar 2019 |
|
Brian James Macpherson
Kelvin Heights, Queenstown 9300,
Address used since 08 Apr 2010 |
Director | 02 Nov 2005 - 06 Jun 2014 |
|
Graeme Robert Hegan
Waikiwi, Invercargill, 9810
Address used since 17 Feb 2011 |
Director | 13 May 2010 - 06 Jun 2014 |
|
Vicky Ann Young
Queens Park, Invercargill, 9810
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 06 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered & physical | 20 Feb 2012 - 18 Feb 2013 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Physical | 25 Feb 2011 - 20 Feb 2012 |
| C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered | 25 Feb 2011 - 20 Feb 2012 |
| C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered | 05 May 2006 - 25 Feb 2011 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical | 02 Nov 2005 - 25 Feb 2011 |
| 283 Dee Street, Invercargill | Registered | 02 Nov 2005 - 05 May 2006 |
Financial Data
Financial info
491387
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 491387
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Timothy Ronald Individual |
25 Black Road, Rd 9 Invercargill 9810 |
03 Feb 2009 - current |
|
Hickey, Petrina Maree Individual |
25 Black Road, Rd 9 Invercargill 9810 |
03 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill Real Estate Limited Shareholder NZBN: 9429031606639 Company Number: 2442313 Entity |
85 Gala Street Invercargill 9810 |
14 May 2010 - 05 Apr 2019 |
|
Russell, Lucinda Ann Individual |
C/- 24abbot Street Waverley Invercargill 9810 |
17 Feb 2011 - 31 Mar 2021 |
|
Henderson, Shelley Mae Individual |
Invercargill 9810 |
08 Aug 2014 - 01 Feb 2022 |
|
Henderson, Shelley Mae Individual |
Invercargill 9810 |
08 Aug 2014 - 01 Feb 2022 |
|
Henderson, Shelley Mae Individual |
Invercargill 9810 |
08 Aug 2014 - 01 Feb 2022 |
|
Russell, Douglas Individual |
C/- 24 Abbot Street, Waverley Invercargill 9810 |
17 Feb 2011 - 31 Mar 2021 |
|
Marshall, Cindy Marie Individual |
C/- 93 Gala Street, Queens Park Invercargill 9810 |
18 Jul 2011 - 08 Aug 2014 |
|
Russell, Lucinda Ann Individual |
C/- 24abbot Street Waverley Invercargill 9810 |
17 Feb 2011 - 31 Mar 2021 |
|
Russell, Douglas Individual |
C/- 24 Abbot Street, Waverley Invercargill 9810 |
17 Feb 2011 - 31 Mar 2021 |
|
Young, Vicky Individual |
C/- 93 Gala Street, Queens Park Invercargill 9810 |
20 Oct 2010 - 08 Aug 2014 |
|
Macpherson Real Estate Limited Shareholder NZBN: 9429040254234 Company Number: 157117 Entity |
02 Nov 2005 - 07 Feb 2012 | |
|
Hegan, Graeme Robert Individual |
C/- 32 Vogel Street, Waikiwi Invercargill 9810 |
14 May 2010 - 08 Aug 2014 |
|
Hegan, Joanne Venetia Individual |
C/- 32 Vogel Street, Waikiwi Invercargill 9810 |
14 May 2010 - 08 Aug 2014 |
|
Invercargill Real Estate Limited Shareholder NZBN: 9429031606639 Company Number: 2442313 Entity |
85 Gala Street Invercargill 9810 |
14 May 2010 - 05 Apr 2019 |
|
Macpherson Real Estate Limited Shareholder NZBN: 9429040254234 Company Number: 157117 Entity |
02 Nov 2005 - 07 Feb 2012 |
Location
Companies nearby
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Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
The Reinforcer Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |