General information

Hereford 76 Limited

Type: NZ Limited Company (Ltd)
9429041412435
New Zealand Business Number
5459781
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hereford 76 Limited (issued an NZ business number of 9429041412435) was registered on 16 Sep 2014. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up until 02 Dec 2021. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 150 shares (50% of shares), namely:
Wf Trustees 2006 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch,
Bremner, Maxwell Crawford (a director) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Peebles, Richard Scott (a director) - located at Huntsbury, Christchurch,
Abbot, Simon John (an individual) - located at Cashmere, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Hereford 76 Limited. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & service & registered 02 Dec 2021
Directors
Name and Address Role Period
Maxwell Crawford Bremner
Fendalton, Christchurch, 8052
Address used since 16 Sep 2014
Director 16 Sep 2014 - current
Richard Scott Peebles
Huntsbury, Christchurch, 8022
Address used since 16 Sep 2014
Director 16 Sep 2014 - current
David Andrew Macdonald
Avonhead, Christchurch, 8042
Address used since 16 Sep 2014
Director 16 Sep 2014 - 15 Aug 2022
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered 04 Aug 2017 - 02 Dec 2021
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 16 Sep 2014 - 04 Aug 2017
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Entity (NZ Limited Company)
22 Moorhouse Avenue
Christchurch
16 Sep 2014 - current
Bremner, Maxwell Crawford
Director
Fendalton
Christchurch
8052
16 Sep 2014 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Peebles, Richard Scott
Director
Huntsbury
Christchurch
8022
16 Sep 2014 - current
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, David Andrew
Individual
Avonhead
Christchurch
8042
16 Sep 2014 - 19 Aug 2022
Macdonald, Diane Shirley
Individual
Avonhead
Christchurch
8042
16 Sep 2014 - 19 Aug 2022
Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity
16 Sep 2014 - 04 Nov 2016
Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity
16 Sep 2014 - 04 Nov 2016
Location
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