General information
Speights Alehouse Ferrymead Limited
Type: NZ Limited Company (Ltd)9429033621005
New Zealand Business Number
1907138
Company Number
Registered
Company Status
Speights Alehouse Ferrymead Limited (issued an NZBN of 9429033621005) was started on 09 Feb 2007. 2 addresses are in use by the company: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 50 Victoria Street, Christchurch had been their physical address, until 11 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bremnor Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 11 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Crawfurd Bremner
Christchurch Central, Christchurch, 8013
Address used since 31 Mar 2021
Fendalton, Christchurch, 8052
Address used since 01 Jan 2014 |
Director | 09 Feb 2007 - current |
|
Darryll Noel Park
Rd 6, Christchurch, 7676
Address used since 05 May 2016 |
Director | 05 May 2016 - 03 May 2021 |
|
Richard Paul Norton
Mairehau, Christchurch, 8013
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 19 Feb 2014 |
|
Andrew Norton
Mairehau, Christchurch, 8013
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 19 Feb 2014 |
|
Rangitane Will Norton
Christchurch,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 11 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Victoria Street, Christchurch, 8013 | Physical & registered | 24 Mar 2016 - 11 Apr 2018 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 24 Mar 2016 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 13 Apr 2011 - 05 Feb 2014 |
| Duns Limited, Level 16, 119 Armagh Street, Christchurch | Physical & registered | 21 May 2008 - 13 Apr 2011 |
| Level 7 Abn Amro Craig House, 90 Armagh Street, Christchurch | Registered & physical | 09 Feb 2007 - 21 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremnor Limited Shareholder NZBN: 9429031481489 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
03 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hintz, Andrew John Individual |
Saint Albans Christchurch 8052 |
15 Feb 2012 - 01 May 2018 |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
02 Jul 2008 - 03 Nov 2011 | |
|
Norton, Richard Paul Individual |
Christchurch |
14 May 2008 - 03 Nov 2011 |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
02 Jul 2008 - 03 Nov 2011 | |
|
Pacific Park Hotel Limited Shareholder NZBN: 9429035200499 Company Number: 1553449 Entity |
09 Feb 2007 - 02 Nov 2011 | |
|
Pacific Park Hotel Limited Shareholder NZBN: 9429035200499 Company Number: 1553449 Entity |
09 Feb 2007 - 02 Nov 2011 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 03 Nov 2011 | |
|
Hintz, Andrew John Individual |
Christchurch |
14 May 2008 - 03 Nov 2011 |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
02 Jul 2008 - 03 Nov 2011 | |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
02 Jul 2008 - 03 Nov 2011 | |
|
Norton, Jacqueline Anne Individual |
Mairehau Christchurch 8013 |
02 Nov 2011 - 03 Nov 2011 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 03 Nov 2011 | |
|
Norton, Rangitane Will Individual |
Christchurch |
14 May 2008 - 03 Nov 2011 |
|
Bremner, Maxwell Crawfurd Individual |
Christchurch |
14 May 2008 - 14 May 2008 |
|
Norton, Andrew Individual |
Christchurch |
14 May 2008 - 03 Nov 2011 |
Ultimate Holding Company
| Name | Bremnor Group Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2554717 |
| Country of origin | NZ |
Location
Companies nearby
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Pacific Park Holdings Limited 263 Bealey Avenue |
|
Ferry Road Carwash Limited 263 Bealey Avenue |
|
Bog Dunedin Limited 263 Bealey Ave |
|
Bog Property Limited 263 Bealey Avenue |
|
Pacific Park Investments Limited 263 Bealey Avenue |
|
Pacific Park Hotel Limited 263 Bealey Avenue |