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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Montgomerie, Janice |
Wattle Downs Auckland 2103 New Zealand |
26 Jul 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Montgomerie, Acton Martin |
Wattle Downs Auckland 2103 New Zealand |
07 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Montgomerie, Martin Acton |
Wattle Downs Auckland 2103 New Zealand |
26 Jul 2018 - 07 Aug 2018 |
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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