General information

7456-5 Limited

Type: NZ Limited Company (Ltd)
9429032679847
New Zealand Business Number
2146302
Company Number
Removed
Company Status

7456-5 Limited (issued an NZ business number of 9429032679847) was started on 02 Jul 2008. 1 address is currently in use by the company: Level 3, 62 Worcester Boulevard, Christchurch, 8013 (type: registered, physical). 21 Francella Street, Bromley, Christchurch had been their registered address, until 19 Aug 2015. 7456-5 Limited used more names, namely: Mastagard Group Limited from 29 Oct 2012 to 02 May 2014, Carpolucror Limited (02 Jul 2008 to 29 Oct 2012). 200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 82 shares (41 per cent of shares), namely:
Rodger Montgomery (an individual) located at Akaroa,
David Diggs (an individual) located at Cashmere, Christchurch,
Noelene Diggs (an individual) located at Christchurch. In the second group, a total of 3 shareholders hold 59 per cent of all shares (exactly 118 shares); it includes
Ian Kearney (an individual) - located at Sumner, Christchurch,
Brenton Hunt (a director) - located at Spencerville, Christchurch,
Adelaide Trustee Limited (an entity) - located at Christchurch. Businesscheck's information was updated on 23 Apr 2019.

Current address Type Used since
Level 3, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 19 Aug 2015
Directors
Name and Address Role Period
Sebastian Graeme Stapleton
Mount Pleasant, Christchurch, 8081
Address used since 12 Jan 2010
Director 02 Jul 2008 - current
David Leighton Diggs
Westmorland, Christchurch, 8025
Address used since 12 Jan 2010
Director 02 Jul 2008 - current
Brenton John Joseph Manfred Hunt
Spencerville, Christchurch, 8083
Address used since 21 Mar 2013
Director 21 Mar 2013 - current
Addresses
Previous address Type Period
21 Francella Street, Bromley, Christchurch Registered & physical 02 Jul 2008 - 19 Aug 2015
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
26 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 82
Shareholder Name Address Period
Rodger Douglas Montgomery
Individual
Akaroa
02 Jul 2008 - current
David Leighton Diggs
Individual
Cashmere
Christchurch
02 Jul 2008 - current
Noelene Miriel Diggs
Individual
Christchurch
02 Jul 2008 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Ian Ramsay Kearney
Individual
Sumner
Christchurch
8081
10 Aug 2016 - current
Brenton John Joseph Manfred Hunt
Director
Spencerville
Christchurch
8083
10 Aug 2016 - current
Adelaide Trustee Limited
Shareholder NZBN: 9429033491998
Entity (NZ Limited Company)
Christchurch
8140
02 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Patricia Whitaker
Individual
Rangiora
02 Jul 2008 - 07 Jun 2011
Wp Trustees Limited
Shareholder NZBN: 9429034543290
Company Number: 1694630
Entity
02 Jul 2008 - 10 Aug 2016
Wp Trustees Limited
Shareholder NZBN: 9429034543290
Company Number: 1694630
Entity
02 Jul 2008 - 10 Aug 2016
Location
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