General information

297 Hereford Street Limited

Type: NZ Limited Company (Ltd)
9429040191539
New Zealand Business Number
167845
Company Number
Registered
Company Status

297 Hereford Street Limited (issued an NZ business number of 9429040191539) was started on 02 Apr 1968. 2 addresses are currently in use by the company: 285 Hardy Street, Nelson, 7010 (type: physical, service). 279 Hardy Street, Nelson had been their physical address, up until 13 May 2015. 297 Hereford Street Limited used other names, namely: Nexus One Limited from 28 Aug 1998 to 07 Oct 2013, Tighe Trading Company Limited (14 Feb 1986 to 28 Aug 1998) and The Nelson Rock Shop Limited (02 Apr 1968 - 14 Feb 1986). 200 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 100 shares (50 per cent of shares), namely:
Conning, Robert (an individual) located at Rd 1, Richmond postcode 7081,
Conning, Cheryl Lee (an individual) located at Rd 1, Richmond postcode 7081,
Conning, Simon Robert (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (100 shares); it includes
Conning, Cheryl Lee (an individual) - located at Rd 1, Richmond,
Whalley, Robin (an individual) - located at Stepneyville, Nelson,
Conning, Robert (an individual) - located at Rd 1, Richmond. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
285 Hardy Street, Nelson, 7010 Physical & service & registered 13 May 2015
Directors
Name and Address Role Period
Robert Conning
Rd 1, Richmond, 7081
Address used since 07 Oct 2013
Director 07 Oct 2013 - current
Cheryl Lee Conning
Rd 1, Richmond, 7081
Address used since 07 Oct 2013
Director 07 Oct 2013 - current
Simon Robert Conning
Rd 1, Richmond, 7081
Address used since 07 Oct 2013
Director 07 Oct 2013 - current
Robin Whalley
Nelson South, Nelson, 7010
Address used since 18 Nov 2010
Director 18 Nov 2010 - 10 Oct 2013
Susan Linda Sparrow
Stoke, Nelson, 7011
Address used since 18 Nov 2010
Director 18 Nov 2010 - 10 Oct 2013
Ian Harry Whalley
Hamilton,
Address used since 30 Apr 1987
Director 30 Apr 1987 - 18 Nov 2010
Robin Whalley
Hope,
Address used since 30 Apr 1987
Director 30 Apr 1987 - 04 May 2000
Addresses
Previous address Type Period
279 Hardy Street, Nelson, 7010 Physical & registered 14 May 2013 - 13 May 2015
63 Trafalgar Street, The Wood, Nelson, 7010 Registered & physical 29 Nov 2010 - 14 May 2013
233 Haven Road, Nelson Registered & physical 02 Jul 2007 - 29 Nov 2010
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 02 Jul 2007
9 Buxton Square, Nelson Physical & registered 01 Jul 1997 - 18 Apr 2004
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Conning, Robert
Individual
Rd 1
Richmond
7081
07 Oct 2013 - current
Conning, Cheryl Lee
Individual
Rd 1
Richmond
7081
07 Oct 2013 - current
Conning, Simon Robert
Individual
Rd 1
Richmond
7081
07 Oct 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Conning, Cheryl Lee
Individual
Rd 1
Richmond
7081
07 Oct 2013 - current
Whalley, Robin
Individual
Stepneyville
Nelson
7010
05 Nov 2013 - current
Conning, Robert
Individual
Rd 1
Richmond
7081
07 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Whalley, Robin
Individual
Nelson South
Nelson
7010
19 Nov 2010 - 07 Oct 2013
Whalley, Ian Harry
Individual
Hamilton
02 Apr 1968 - 19 Nov 2010
Location
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