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52 Main Street Limited

Type: NZ Limited Company (Ltd)
9429033145457
NZBN
1983042
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 23 Nov 2012

52 Main Street Limited was launched on 10 Sep 2007 and issued an NZ business identifier of 9429033145457. This registered LTD company has been managed by 2 directors: Claire Catherine Ferguson - an active director whose contract began on 10 Sep 2007,
John Philip Hedge - an active director whose contract began on 10 Sep 2007.
According to BizDb's data (updated on 20 Mar 2024), the company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Until 23 Nov 2012, 52 Main Street Limited had been using Five Plus Accounting Limited, Ground Floor, 58-60 Oriental Parade, Wellington as their registered address.
A total of 99 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ferguson, Claire Catherine (an individual) located at Lower Hutt.
Another group consists of 1 shareholder, holds 49.49% shares (exactly 49 shares) and includes
Hedge, John Philip - located at Greytown, Greytown.

Addresses

Previous addresses

Address: Five Plus Accounting Limited, Ground Floor, 58-60 Oriental Parade, Wellington New Zealand

Registered & physical address used from 11 Dec 2009 to 23 Nov 2012

Address: Level 3, Creo House, 57-59 Courtenay Place, Wellington

Registered & physical address used from 10 Sep 2007 to 11 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferguson, Claire Catherine Lower Hutt
Shares Allocation #2 Number of Shares: 49
Individual Hedge, John Philip Greytown
Greytown
5712
New Zealand
Directors

Claire Catherine Ferguson - Director

Appointment date: 10 Sep 2007

Address: Greytown, Greytown, 5712 New Zealand

Address used since 20 Feb 2018

Address: Lower Hutt, 6001 New Zealand

Address used since 01 Mar 2016


John Philip Hedge - Director

Appointment date: 10 Sep 2007

Address: Greytown, Greytown, 5712 New Zealand

Address used since 20 Feb 2018

Address: Lower Hutt, 6001 New Zealand

Address used since 01 Mar 2016

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