General information

Hereford Trustees Limited

Type: NZ Limited Company (Ltd)
9429037284725
New Zealand Business Number
1030648
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693130 - L671150
Industry classification codes with description

Hereford Trustees Limited (New Zealand Business Number 9429037284725) was incorporated on 03 May 2000. 7 addresess are currently in use by the company: Unit 12, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 395 Brougham Street, Christchurch had been their registered address, up until 17 Aug 2016. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Mccall, Jeffrey John (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Smyth, Margaret Rose (a director) - located at Burnside, Christchurch. "L671150" (business classification M693130) is the classification the ABS issued to Hereford Trustees Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Unit 12, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 17 Aug 2016
Unit 12, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Postal & delivery & office 26 Jul 2019
Unit 12, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & service 20 Nov 2023
Contact info
64 3 3792800
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Jeffrey John Mccall
Christchurch, 8052
Address used since 12 Aug 2015
Director 03 May 2000 - current
Margaret Rose Smyth
Burnside, Christchurch, 8053
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Emma Mary Jackson
Ilam, Christchurch, 8041
Address used since 11 Aug 2022
Director 11 Aug 2022 - current
Timothy James Henry Trollope
Christchurch, 8041
Address used since 12 Aug 2015
Director 03 May 2000 - 29 Jan 2016
Alexander Munro Millyard
Lyttelton, Christchurch,
Address used since 16 Aug 2012
Director 01 Oct 2004 - 01 Jul 2014
Richard John Aldous
Christchurch,
Address used since 03 May 2000
Director 03 May 2000 - 31 Mar 2009
Peter Thomas Harman
Christchurch,
Address used since 03 May 2000
Director 03 May 2000 - 14 May 2004
Addresses
Principal place of activity
Unit 12, 71 Gloucester Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
395 Brougham Street, Christchurch, 8140 Registered & physical 24 Aug 2012 - 17 Aug 2016
395, Brougham Street, Christchurch, 8140 Physical & registered 21 Aug 2012 - 24 Aug 2012
3rd Floor, 48 Fitzgerald Avenue, Christchurch, 8140 Physical & registered 19 Aug 2011 - 21 Aug 2012
6th Floor, 90 Armagh Street, Christchurch Physical & registered 16 Apr 2009 - 19 Aug 2011
79-83 Hereford Street, Christchurch Registered & physical 03 May 2000 - 16 Apr 2009
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mccall, Jeffrey John
Individual
Christchurch
03 May 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Smyth, Margaret Rose
Director
Burnside
Christchurch
8053
29 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Trollope, Timothy James Henry
Individual
Christchurch
03 May 2000 - 29 Jan 2016
Millyard, Alexander Munro
Individual
Lyttelton
Christchurch
8082
03 Nov 2004 - 12 Aug 2014
Harman, Peter Thomas
Individual
Christchurch
03 May 2000 - 02 Aug 2004
Aldous, Richard John
Individual
Christchurch
03 May 2000 - 03 Nov 2004
Location
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