General information
Macpherson Design Limited
Type: NZ Limited Company (Ltd)9429036516414
New Zealand Business Number
1207078
Company Number
Registered
Company Status
Macpherson Design Limited (issued an NZ business number of 9429036516414) was registered on 18 Jun 2002. 2 addresses are currently in use by the company: 87 Onetaunga Road, Chatswood, Auckland, 0626 (type: physical, service). 20 Rostrevor Street, Hamilton had been their physical address, until 13 Aug 2018. Macpherson Design Limited used other aliases, namely: Timeless Masonary Homes Limited from 18 Jun 2002 to 02 Jul 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mangawhai Stone House Trust Limited (an entity) located at Birkenhead, Auckland postcode 0626. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Onetaunga Road, Chatswood, Auckland, 0626 | Registered | 31 Jul 2008 |
| 87 Onetaunga Road, Chatswood, Auckland, 0626 | Physical & service | 13 Aug 2018 |
Contact info
64 21 652377
Phone (Phone)
lawoffice@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shuen Hwa (paul) Seo
Chatswood, Auckland, 0626
Address used since 05 Aug 2015 |
Director | 18 Jun 2002 - current |
|
Robyn Juliet Macpherson
Cambridge,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Rostrevor Street, Hamilton | Physical | 31 Jul 2008 - 13 Aug 2018 |
| 21a Homewood Place, Birkenhead, Auckland | Physical & registered | 03 Feb 2005 - 31 Jul 2008 |
| Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton | Physical & registered | 18 Jun 2002 - 03 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangawhai Stone House Trust Limited Shareholder NZBN: 9429037382049 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
18 Jun 2002 - current |
Location
Companies nearby
 |
Reo Piki Trust Limited 20 Rostrevor Street |
|
Andrew Gurnell Trustee Company Limited 20 Rostrevor Street |
|
Matua Karanga O Te Huihuinga Putanoa C/o Fletcher Law, Solicitors |
|
Acen Trust Limited 18 Rostrevor Street |
|
Slack Trustees Limited 18 Rostrevor Street, |
|
Chinese Garden Trust C/o Hamilton Legal Services Ltd |