573 Hereford Limited was registered on 15 Jun 2012 and issued an NZ business identifier of 9429030632936. The registered LTD company has been managed by 2 directors: William Gartshore - an active director whose contract started on 15 Jun 2012,
James Gartshore - an active director whose contract started on 15 Jun 2012.
As stated in BizDb's data (last updated on 30 Nov 2017), this company uses 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 21 Jan 2014, 573 Hereford Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allotted to 6 groups (14 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
William Gartshore (a director) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Gta Trustee 1986 Limited - located at Tauranga, Tauranga,
Holland Beckett Corporate Trustee (Gartshore) Limited - located at Tauranga, Tauranga, Null,
James Gartshore - located at Tauranga, Tauranga.
The third share allotment (49 shares, 49%) belongs to 3 entities, namely:
Gta Trustee 1986 Limited, located at Tauranga, Tauranga (an entity),
Holland Beckett Corporate Trustee (Gartshore) Limited, located at Tauranga, Tauranga, Null (an entity),
William Gartshore, located at Tauranga South, Tauranga (a director). 573 Hereford Limited has been classified as "Rental of residential property" (business classification L671160).
Previous address
Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Jun 2012 to 21 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | William Gartshore |
Tauranga South Tauranga 3112 New Zealand |
15 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gta Trustee 1986 Limited Shareholder NZBN: 9429030423404 |
Tauranga Tauranga 3110 New Zealand |
17 Dec 2012 - |
| Entity (NZ Limited Company) | Holland Beckett Corporate Trustee (gartshore) Limited Shareholder NZBN: 9429030465275 |
Tauranga Tauranga Null 3110 New Zealand |
17 Dec 2012 - |
| Director | James Gartshore |
Tauranga Tauranga 3110 New Zealand |
15 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gta Trustee 1986 Limited Shareholder NZBN: 9429030423404 |
Tauranga Tauranga 3110 New Zealand |
17 Dec 2012 - |
| Entity (NZ Limited Company) | Holland Beckett Corporate Trustee (gartshore) Limited Shareholder NZBN: 9429030465275 |
Tauranga Tauranga Null 3110 New Zealand |
17 Dec 2012 - |
| Director | William Gartshore |
Tauranga South Tauranga 3112 New Zealand |
15 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | James Gartshore |
Tauranga Tauranga 3110 New Zealand |
15 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gta Trustee 1986 Limited Shareholder NZBN: 9429030423404 |
Tauranga Tauranga 3110 New Zealand |
17 Dec 2012 - |
| Entity (NZ Limited Company) | Holland Beckett Corporate Trustee (gartshore) Limited Shareholder NZBN: 9429030465275 |
Tauranga Tauranga Null 3110 New Zealand |
17 Dec 2012 - |
| Director | James Gartshore |
Tauranga Tauranga 3110 New Zealand |
15 Jun 2012 - |
| Shares Allocation #6 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gta Trustee 1986 Limited Shareholder NZBN: 9429030423404 |
Tauranga Tauranga 3110 New Zealand |
17 Dec 2012 - |
| Entity (NZ Limited Company) | Holland Beckett Corporate Trustee (gartshore) Limited Shareholder NZBN: 9429030465275 |
Tauranga Tauranga Null 3110 New Zealand |
17 Dec 2012 - |
| Director | William Gartshore |
Tauranga South Tauranga 3112 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
15 Jun 2012 - 09 Jul 2012 | |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
15 Jun 2012 - 17 Dec 2012 | |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
15 Jun 2012 - 17 Dec 2012 | |
| Individual | Lindsay Francis Grace |
Judea Tauranga 3110 New Zealand |
09 Jul 2012 - 17 Dec 2012 |
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
15 Jun 2012 - 09 Jul 2012 |
William Gartshore - Director
Appointment date: 15 Jun 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jun 2012
James Gartshore - Director
Appointment date: 15 Jun 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Jun 2012
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