Hereford 76 Limited, a registered company, was incorporated on 16 Sep 2014. 9429041412435 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 3 directors: Maxwell Crawford Bremner - an active director whose contract began on 16 Sep 2014,
Richard Scott Peebles - an active director whose contract began on 16 Sep 2014,
David Andrew Macdonald - an inactive director whose contract began on 16 Sep 2014 and was terminated on 15 Aug 2022.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, service).
Hereford 76 Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 02 Dec 2021.
A total of 300 shares are issued to 4 shareholders (2 groups). The first group consists of 150 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 150 shares (50%).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2017 to 02 Dec 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 16 Sep 2014 to 04 Aug 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 |
22 Moorhouse Avenue Christchurch New Zealand |
16 Sep 2014 - |
| Director | Bremner, Maxwell Crawford |
Fendalton Christchurch 8052 New Zealand |
16 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Peebles, Richard Scott |
Huntsbury Christchurch 8022 New Zealand |
16 Sep 2014 - |
| Individual | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, David Andrew |
Avonhead Christchurch 8042 New Zealand |
16 Sep 2014 - 19 Aug 2022 |
| Individual | Macdonald, Diane Shirley |
Avonhead Christchurch 8042 New Zealand |
16 Sep 2014 - 19 Aug 2022 |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
16 Sep 2014 - 04 Nov 2016 | |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
16 Sep 2014 - 04 Nov 2016 |
Maxwell Crawford Bremner - Director
Appointment date: 16 Sep 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Sep 2014
Richard Scott Peebles - Director
Appointment date: 16 Sep 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 16 Sep 2014
David Andrew Macdonald - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 15 Aug 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2014
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