Macpherson Holdings Limited
Type: NZ Limited Company (Ltd)Macpherson Holdings Limited (issued a business number of 9429035429890) was registered on 26 Apr 2004. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered). Whk South, 173 Spey Street, Invercargill had been their registered address, up to 23 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Macpherson, Dougal Allan (an individual) located at Rd 1, Winton postcode 9781. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Macpherson, Amanda (an individual) - located at Rd 1, Winton. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 23 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren David Macpherson
Rd 1, Winton, 9781
Address used since 17 Apr 2013 |
Director | 26 Apr 2004 - current |
|
Denise Erica Macpherson
Rd 1, Winton, 9781
Address used since 17 Apr 2013 |
Director | 26 Apr 2004 - current |
|
Amanda Jane Macpherson
Arrowtown, Arrowtown, 9302
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Dougal Allan Macpherson
Arrowtown, Arrowtown, 9302
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 02 May 2011 - 23 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 05 May 2010 - 02 May 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 02 Aug 2007 - 05 May 2010 |
| Ward Wilson, Business Advisers, 62 Deveron Street, Invercargill | Physical | 26 Apr 2004 - 02 Aug 2007 |
| C/-ward Wilson, Business Advisers, 62 Deveron Street, Invercargill | Registered | 26 Apr 2004 - 02 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Dougal Allan Individual |
Rd 1 Winton 9781 |
26 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Amanda Individual |
Rd 1 Winton 9781 |
11 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Hamish Shewan Individual |
Auckland 7010 |
26 Apr 2004 - 11 Apr 2016 |
 |
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