Speights Alehouse Ferrymead Limited, a registered company, was launched on 09 Feb 2007. 9429033621005 is the NZ business number it was issued. This company has been managed by 5 directors: Maxwell Crawfurd Bremner - an active director whose contract started on 09 Feb 2007,
Darryll Noel Park - an inactive director whose contract started on 05 May 2016 and was terminated on 03 May 2021,
Richard Paul Norton - an inactive director whose contract started on 02 Nov 2011 and was terminated on 19 Feb 2014,
Andrew Norton - an inactive director whose contract started on 02 Nov 2011 and was terminated on 19 Feb 2014,
Rangitane Will Norton - an inactive director whose contract started on 09 Feb 2007 and was terminated on 11 Nov 2008.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Speights Alehouse Ferrymead Limited had been using Level 1, 50 Victoria Street, Christchurch as their physical address up until 11 Apr 2018.
A single entity owns all company shares (exactly 100 shares) - Bremnor Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: Level 1, 50 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 24 Mar 2016 to 11 Apr 2018
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 24 Mar 2016
Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Apr 2011 to 05 Feb 2014
Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 21 May 2008 to 13 Apr 2011
Address: Level 7 Abn Amro Craig House, 90 Armagh Street, Christchurch
Registered & physical address used from 09 Feb 2007 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bremnor Limited Shareholder NZBN: 9429031481489 |
Christchurch Central Christchurch 8013 New Zealand |
03 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hintz, Andrew John |
Saint Albans Christchurch 8052 New Zealand |
15 Feb 2012 - 01 May 2018 |
| Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
02 Jul 2008 - 03 Nov 2011 | |
| Individual | Norton, Richard Paul |
Christchurch New Zealand |
14 May 2008 - 03 Nov 2011 |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
02 Jul 2008 - 03 Nov 2011 | |
| Entity | Pacific Park Hotel Limited Shareholder NZBN: 9429035200499 Company Number: 1553449 |
09 Feb 2007 - 02 Nov 2011 | |
| Entity | Pacific Park Hotel Limited Shareholder NZBN: 9429035200499 Company Number: 1553449 |
09 Feb 2007 - 02 Nov 2011 | |
| Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
02 Nov 2011 - 03 Nov 2011 | |
| Individual | Hintz, Andrew John |
Christchurch New Zealand |
14 May 2008 - 03 Nov 2011 |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
02 Jul 2008 - 03 Nov 2011 | |
| Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
02 Jul 2008 - 03 Nov 2011 | |
| Individual | Norton, Jacqueline Anne |
Mairehau Christchurch 8013 New Zealand |
02 Nov 2011 - 03 Nov 2011 |
| Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
02 Nov 2011 - 03 Nov 2011 | |
| Individual | Norton, Rangitane Will |
Christchurch |
14 May 2008 - 03 Nov 2011 |
| Individual | Bremner, Maxwell Crawfurd |
Christchurch |
14 May 2008 - 14 May 2008 |
| Individual | Norton, Andrew |
Christchurch New Zealand |
14 May 2008 - 03 Nov 2011 |
Ultimate Holding Company
Maxwell Crawfurd Bremner - Director
Appointment date: 09 Feb 2007
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 31 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2014
Darryll Noel Park - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 03 May 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 May 2016
Richard Paul Norton - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 19 Feb 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 02 Nov 2011
Andrew Norton - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 19 Feb 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 02 Nov 2011
Rangitane Will Norton - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 11 Nov 2008
Address: Christchurch,
Address used since 09 Feb 2007
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