7456-7 Limited, a registered company, was incorporated on 06 Mar 2009. 9429032377620 is the business number it was issued. This company has been supervised by 2 directors: David Leighton Diggs - an active director whose contract started on 06 Mar 2009,
Sebastian Graeme Stapleton - an inactive director whose contract started on 06 Mar 2009 and was terminated on 30 Oct 2017.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1, 41 Carlyle Street, Sydenham, Christchurch, 8023 (types include: registered, physical).
7456-7 Limited had been using 21 Francella Street, Bromley, Christchurch as their physical address until 16 Mar 2017.
Other names for this company, as we managed to find at BizDb, included: from 06 Mar 2009 to 02 May 2014 they were named Mastagard Resources Limited.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 15 shares (15%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 85 shares (85%).
Previous address
Address: 21 Francella Street, Bromley, Christchurch New Zealand
Physical & registered address used from 06 Mar 2009 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Hunt, Brenton John Joseph Manfred |
Christchurch Central Christchurch 8011 New Zealand |
21 Nov 2017 - |
| Individual | Kearney, Ian Ramsey |
Sumner Christchurch 8081 New Zealand |
21 Nov 2017 - |
| Entity (NZ Limited Company) | Adelaide Trustee Limited Shareholder NZBN: 9429033491998 |
Christchurch Central Christchurch 8011 New Zealand |
21 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Diggs, Noelene Miriel |
Westmorland Christchurch 8025 New Zealand |
21 Nov 2017 - |
| Individual | Hunt, Brenton John Joseph Manfred |
Christchurch Central Christchurch 8011 New Zealand |
21 Nov 2017 - |
| Individual | Diggs, David Leighton |
Westmorland Christchurch 8025 New Zealand |
21 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montgomery, Roger Douglas |
Akaroa Akaroa 7520 New Zealand |
21 Nov 2017 - 17 Jul 2019 |
| Entity | 7456-5 Limited Shareholder NZBN: 9429032679847 Company Number: 2146302 |
Christchurch 8013 New Zealand |
06 Mar 2009 - 21 Nov 2017 |
| Entity | 7456-5 Limited Shareholder NZBN: 9429032679847 Company Number: 2146302 |
06 Mar 2009 - 21 Nov 2017 |
Ultimate Holding Company
David Leighton Diggs - Director
Appointment date: 06 Mar 2009
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 18 Feb 2010
Sebastian Graeme Stapleton - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 30 Oct 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 Feb 2010
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