General information

7456-7 Limited

Type: NZ Limited Company (Ltd)
9429032377620
New Zealand Business Number
2212942
Company Number
Registered
Company Status

7456-7 Limited (issued a business number of 9429032377620) was registered on 06 Mar 2009. 2 addresses are in use by the company: Flat 1, 41 Carlyle Street, Sydenham, Christchurch, 8023 (type: registered, physical). 21 Francella Street, Bromley, Christchurch had been their physical address, until 16 Mar 2017. 7456-7 Limited used more names, namely: Mastagard Resources Limited from 06 Mar 2009 to 02 May 2014. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 15 shares (15 per cent of shares), namely:
Hunt, Brenton John Joseph Manfred (an individual) located at Christchurch Central, Christchurch postcode 8011,
Kearney, Ian Ramsey (an individual) located at Sumner, Christchurch postcode 8081,
Adelaide Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 3 shareholders hold 85 per cent of all shares (exactly 85 shares); it includes
Diggs, Noelene Miriel (an individual) - located at Westmorland, Christchurch,
Hunt, Brenton John Joseph Manfred (an individual) - located at Christchurch Central, Christchurch,
Diggs, David Leighton (an individual) - located at Westmorland, Christchurch. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
Flat 1, 41 Carlyle Street, Sydenham, Christchurch, 8023 Registered & physical & service 16 Mar 2017
Directors
Name and Address Role Period
David Leighton Diggs
Westmorland, Christchurch, 8025
Address used since 18 Feb 2010
Director 06 Mar 2009 - current
Sebastian Graeme Stapleton
Mount Pleasant, Christchurch, 8081
Address used since 18 Feb 2010
Director 06 Mar 2009 - 30 Oct 2017
Addresses
Previous address Type Period
21 Francella Street, Bromley, Christchurch Physical & registered 06 Mar 2009 - 16 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Hunt, Brenton John Joseph Manfred
Individual
Christchurch Central
Christchurch
8011
21 Nov 2017 - current
Kearney, Ian Ramsey
Individual
Sumner
Christchurch
8081
21 Nov 2017 - current
Adelaide Trustee Limited
Shareholder NZBN: 9429033491998
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
21 Nov 2017 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Diggs, Noelene Miriel
Individual
Westmorland
Christchurch
8025
21 Nov 2017 - current
Hunt, Brenton John Joseph Manfred
Individual
Christchurch Central
Christchurch
8011
21 Nov 2017 - current
Diggs, David Leighton
Individual
Westmorland
Christchurch
8025
21 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Montgomery, Roger Douglas
Individual
Akaroa
Akaroa
7520
21 Nov 2017 - 17 Jul 2019
7456-5 Limited
Shareholder NZBN: 9429032679847
Company Number: 2146302
Entity
Christchurch
8013
06 Mar 2009 - 21 Nov 2017
7456-5 Limited
Shareholder NZBN: 9429032679847
Company Number: 2146302
Entity
06 Mar 2009 - 21 Nov 2017

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