Hereford Chattel Co Limited was launched on 11 May 1998 and issued an NZ business identifier of 9429037846688. The registered LTD company has been supervised by 2 directors: Peter Lewis Whittaker - an active director whose contract began on 11 May 1998,
John Mccarthy - an inactive director whose contract began on 11 May 1998 and was terminated on 01 May 2018.
According to BizDb's data (last updated on 23 Apr 2024), the company registered 1 address: 85 Hereford Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Up until 26 Apr 2017, Hereford Chattel Co Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Provence Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Global Billiards Finance Limited - located at Christchurch Central, Christchurch.
Previous addresses
Address: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Registered & physical address used from 20 Jun 2008 to 26 Apr 2017
Address: Discom Services Ltd, 56 Armagh Street, Christchurch
Physical address used from 13 Jul 2000 to 13 Jul 2000
Address: Level 1, 85 Hereford St, Christchurch
Physical address used from 13 Jul 2000 to 20 Jun 2008
Address: 85 Hereford Street, Christchurch
Registered address used from 12 Apr 2000 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Provence Investments Limited Shareholder NZBN: 9429037196363 |
Christchurch Central Christchurch 8011 New Zealand |
14 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Global Billiards Finance Limited Shareholder NZBN: 9429037635015 |
Christchurch Central Christchurch 8011 New Zealand |
11 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, John |
Christchurch New Zealand |
11 May 1998 - 14 Apr 2017 |
Peter Lewis Whittaker - Director
Appointment date: 11 May 1998
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 20 Apr 2021
Address: 85 Hereford Street, Christchurch, 8031 New Zealand
Address used since 12 Apr 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Apr 2017
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 01 Mar 2019
John Mccarthy - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 01 May 2018
Address: Christchurch, Christchurch, 8014 New Zealand
Address used since 12 Apr 2016
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