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Hadley Wood Properties Limited

Type: NZ Limited Company (Ltd)
9429046909107
NZBN
6934113
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
46 Hadley Wood Drive
Wattle Downs
Auckland 2103
New Zealand
Physical & registered & service address used since 14 Apr 2020

Hadley Wood Properties Limited, a registered company, was started on 26 Jul 2018. 9429046909107 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Acton Martin Montgomerie - an active director whose contract began on 26 Jul 2018,
Janice Montgomerie - an active director whose contract began on 26 Jul 2018.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Hadley Wood Drive, Wattle Downs, Auckland, 2103 (category: physical, registered).
Hadley Wood Properties Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their physical address up to 14 Apr 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 26 Jul 2018 to 14 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Montgomerie, Janice Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Montgomerie, Acton Martin Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Montgomerie, Martin Acton Wattle Downs
Auckland
2103
New Zealand
Directors

Acton Martin Montgomerie - Director

Appointment date: 26 Jul 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 18 Apr 2019

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 26 Jul 2018


Janice Montgomerie - Director

Appointment date: 26 Jul 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 18 Apr 2019

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 26 Jul 2018

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