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573 Hereford Limited

Type: NZ Limited Company (Ltd)
9429030632936
NZBN
3881631
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 21 Jan 2014

573 Hereford Limited was registered on 15 Jun 2012 and issued an NZ business identifier of 9429030632936. The registered LTD company has been managed by 2 directors: James Gartshore - an active director whose contract started on 15 Jun 2012,
William Gartshore - an active director whose contract started on 15 Jun 2012.
As stated in BizDb's data (last updated on 07 Aug 2020), this company uses 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 21 Jan 2014, 573 Hereford Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
James Gartshore (a director) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
William Gartshore - located at Tauranga South, Tauranga,
Holland Beckett Corporate Trustee (Gartshore) Limited - located at Tauranga, Tauranga, Null,
Gta Trustee 1986 Limited - located at Tauranga, Tauranga.
The third share allotment (49 shares, 49%) belongs to 3 entities, namely:
Holland Beckett Corporate Trustee (Gartshore) Limited, located at Tauranga, Tauranga, Null (an entity),
Gta Trustee 1986 Limited, located at Tauranga, Tauranga (an entity),
James Gartshore, located at Tauranga, Tauranga (a director). 573 Hereford Limited has been classified as "L671160 Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 15 Jun 2012 to 21 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director James Gartshore Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Director William Gartshore Tauranga South
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Tauranga
Tauranga
Null 3110
New Zealand
Entity (NZ Limited Company) Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Tauranga
Tauranga
Null 3110
New Zealand
Entity (NZ Limited Company) Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Tauranga
Tauranga
3110
New Zealand
Director James Gartshore Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director William Gartshore Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Individual Lindsay Francis Grace Judea
Tauranga
3110
New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Directors

James Gartshore - Director

Appointment date: 15 Jun 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 15 Jun 2012


William Gartshore - Director

Appointment date: 15 Jun 2012

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 15 Jun 2012

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