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P L MACPHERSON HOLDINGS LIMITED

Removed
NZBN 9429040893556 · NZ Company No. 21336 · NZ Limited Company · Incorporated 12 Sep 1968

P L Macpherson Holdings Limited was incorporated on 12 September 1968 (Thursday) and as of 15 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040893556
Company Number
21336
Company Name
P L MACPHERSON HOLDINGS LIMITED
Previously Known As
COACHMAN MOTEL LIMITED
before 27 June 1969, Friday

AZTEC MOTEL LIMITED
before 14 April 1969, Monday
Entity Type
NZ Limited Company
Date of Incorporation
12 September 1968 (Thursday)
Status
Removed
Status History
Removed as of 30 April 2008 (Wednesday)
In Liquidation as of 1 September 2006 (Friday)
Registered as of 12 September 1968 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Naylor Lawrence & Assoc. Ltd
4th Floor, N Z I House
Cnr The Sq & Main St, Palmerston North
NZ
Country of Origin
New Zealand
Address for Service
Naylor Lawrence & Assoc. Ltd
4th Floor, N Z I House
Cnr The Sq & Main St, Palmerston North
NZ

Historic Data for Addresses

Address for Service

  1. From 22 June 1998 to 1 August 2001
    Coopers & Lybrand, 4th Floor, Civic Centre, The Square, Palmerston North
  2. From 22 June 1998 to 22 June 1998
    Coopers & Lybrand, Civic Centre, The Square, Palmerston North
  3. From 1 August 2001 to 5 July 2002
    Pricewaterhousecoopers, 5th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North
  4. From 1 August 2001 to 1 August 2001
    Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Principal Place of Business

  1. From 5 July 1999 to 1 August 2001
    Coopers & Lybrand, Civic Centre, The Square, Palmerston North
  2. From 1 August 2001 to 5 July 2002
    Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North

Company Directors

2 listed
PM
Peter Leslie MACPHERSON
Appointed 1 Apr 1983 · 5 Poto Street, Turangi
CM
Cynthia Anne MACPHERSON
Appointed 1 Apr 1983 · 189 Fitzherbert Ave, Palmerston North

Company Shareholders

2 share parcels · 606,000 shares total

Share allocation 1
303,000 shares (50%)
Peter Lesley MACPHERSON
5 Poto Street, Turangi
Maurice ROWE
504 Albert Street, Palmerston North
Cynthia Anne MACPHERSON
189 Fitzherbert Avenue, Palmerston North
Share allocation 2
303,000 shares (50%)
Maurice ROWE
504 Albert Street, Palmerston North
Cynthia Anne MACPHERSON
189 Fitzherbert Avenue, Palmerston North
Peter Lesley MACPHERSON
5 Poto Street, Turangi