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Hereford Chattel Co Limited

Type: NZ Limited Company (Ltd)
9429037846688
NZBN
907706
Company Number
Registered
Company Status
Current address
85 Hereford Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 26 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Provence Investments Limited
Shareholder NZBN: 9429037196363
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Global Billiards Finance Limited
Shareholder NZBN: 9429037635015
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, John Christchurch

New Zealand
Directors

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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