businesscheck.co.nz / a-z index / m / ma / mac / macp
General information

Macpherson Group Limited

Type: NZ Limited Company (Ltd)
9429036086009
New Zealand Business Number
1282968
Company Number
Registered
Company Status

Macpherson Group Limited (New Zealand Business Number 9429036086009) was started on 24 Mar 2003. 2 addresses are in use by the company: Level 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt had been their physical address, up until 05 Nov 2020. Macpherson Group Limited used other names, namely: Macpherson & Green Installation Company Limited from 28 Mar 2003 to 15 Jul 2013, Fisher & Paykel Installations Limited (24 Mar 2003 to 28 Mar 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Macpherson, Christopher Stuart (an individual) located at Whitby, Porirua postcode 5024. Our information was updated on 21 Feb 2024.

Current address Type Used since
Level 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 05 Nov 2020
Last updated:
Directors
Name and Address Role Period
Christopher Stuart Macpherson
Whitby, Porirua, 5024
Address used since 08 Aug 2017
Whitby North, Porirua, 5024
Address used since 19 Aug 2015
Director 24 Mar 2003 - current
Carl Green Vikta
Lower Hutt, 5010
Address used since 24 Mar 2003
Director 24 Mar 2003 - 31 May 2012
Addresses
Previous address Type Period
Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical 13 Aug 2020 - 05 Nov 2020
Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered 17 Sep 2019 - 05 Nov 2020
Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered 15 Dec 2015 - 17 Sep 2019
Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical 15 Dec 2015 - 13 Aug 2020
180d Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered & physical 27 Aug 2015 - 15 Dec 2015
175 Raumati Road, Raumati South, Paraparaumu Registered & physical 08 Aug 2008 - 27 Aug 2015
43 Kensington Avenue, Petone Registered & physical 24 Mar 2003 - 08 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macpherson, Christopher Stuart
Individual 		Whitby
Porirua
5024 		04 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Vikta, Carl Green
Individual 		Lower Hutt
 24 Mar 2003 - 09 Jul 2012
Macpherson, Christopher Stuart
Individual 		Plimmerton
 24 Mar 2003 - 04 Aug 2004
Location
Companies nearby
You Reds Limited
65 Waterloo Road
Aintree Installations Limited
Suite 1, 65 Waterloo Road
Taimana Wealth Limited
Level 3
Glen Road Properties Limited
Level 3
Waterloo Painting Limited
14 Cornwall Street
Waterloo Tailors Limited
14 Cornwall Street