General information

Macpherson Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040254234
New Zealand Business Number
157117
Company Number
Registered
Company Status

Macpherson Real Estate Limited (issued an NZ business number of 9429040254234) was incorporated on 23 Feb 1973. 2 addresses are 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 to 20 Jul 2012. Macpherson Real Estate Limited used more names, namely: Macpherson & King Limited from 23 Feb 1973 to 22 Apr 1982. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99998 shares (100% of shares), namely:
Macpherson, Brian James (an individual) located at 420 Ladies Mile, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Macpherson, Janet Ruth (an individual) - located at 420 Ladies Mile, Queenstown. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Registered & physical & service 20 Jul 2012
Directors
Name and Address Role Period
Brian James Macpherson
420 Ladies Mile, Queenstown, 9304
Address used since 10 May 2023
Lake Hayes, Queenstown, 9304
Address used since 24 Feb 2023
Kawarau Falls, Queenstown, 9300
Address used since 13 Jul 2011
Director 01 Aug 1991 - current
Addresses
Previous address Type Period
C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 21 Jul 2011 - 20 Jul 2012
Price Waterhouse Coopers, 160 Spey Street, Invercargill Physical 17 Nov 1999 - 17 Nov 1999
Mcintyre Dick & Ptnrs 160 Spey St, Invercargill Physical 17 Nov 1999 - 21 Jul 2011
Coopers & Lybrand, 160 Spey Street, Invercargill Physical 01 Jul 1997 - 17 Nov 1999
283 Dee St, Invercargill Registered 01 Jul 1997 - 21 Jul 2011
283 Dee St, Invercargill Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Macpherson, Brian James
Individual
420 Ladies Mile
Queenstown
9304
23 Feb 1973 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Macpherson, Janet Ruth
Individual
420 Ladies Mile
Queenstown
9304
23 Feb 1973 - current
Location
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