Shortcuts

7456-7 Limited

Type: NZ Limited Company (Ltd)
9429032377620
NZBN
2212942
Company Number
Registered
Company Status
Current address
Flat 1, 41 Carlyle Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 16 Mar 2017

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 21 Aug 2020, 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%).

Addresses

Previous address

Address: 21 Francella Street, Bromley, Christchurch New Zealand

Physical & registered address used from 06 Mar 2009 to 16 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Ian Ramsey Kearney Sumner
Christchurch
8081
New Zealand
Individual Brenton John Joseph Manfred Hunt Christchurch Central
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Adelaide Trustee Limited
Shareholder NZBN: 9429033491998
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Noelene Miriel Diggs Westmorland
Christchurch
8025
New Zealand
Individual Brenton John Joseph Manfred Hunt Christchurch Central
Christchurch
8011
New Zealand
Individual David Leighton Diggs Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roger Douglas Montgomery Akaroa
Akaroa
7520
New Zealand
Entity 7456-5 Limited
Shareholder NZBN: 9429032679847
Company Number: 2146302

Ultimate Holding Company

21 Jul 1991
Effective Date
7456-5 Limited
Name
Ltd
Type
2146302
Ultimate Holding Company Number
NZ
Country of origin
Directors

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