Shortcuts

Hadlow Holdings Limited

Type: NZ Limited Company (Ltd)
9429030116429
NZBN
4573579
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

Hadlow Holdings Limited was started on 05 Aug 2013 and issued a number of 9429030116429. This registered LTD company has been managed by 2 directors: Barbara Ann O'connell - an active director whose contract began on 05 Aug 2013,
Kevin O'connell - an active director whose contract began on 05 Aug 2013.
According to our database (updated on 08 Mar 2024), the company uses 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered).
Up to 15 Feb 2019, Hadlow Holdings Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
O'connell, Kevin (a director) located at R D 4, Timaru postcode 7974.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hadlake Limited - located at 4 R D, Timaru.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 08 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 05 Aug 2013 to 08 Dec 2017

Contact info
64 3 6860914
07 Feb 2019 Phone
koconnell.farm@gmail.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director O'connell, Kevin R D 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hadlake Limited
Shareholder NZBN: 9429033820866
4 R D
Timaru

New Zealand
Directors

Barbara Ann O'connell - Director

Appointment date: 05 Aug 2013

Address: R D 4, Timaru, 7974 New Zealand

Address used since 05 Aug 2013


Kevin O'connell - Director

Appointment date: 05 Aug 2013

Address: R D 4, Timaru, 7974 New Zealand

Address used since 05 Aug 2013

Nearby companies

Adapt Data Solutions Limited
5/45 Heaton Street

Kieran Chamberlain Building Limited
5/45 Heaton Street

Living Developers Limited
5/45 Heaton Street

Burnlea Holdings Limited
5/45 Heaton Street

Adapt Solutions Limited
5/45 Heaton Street

Baxter Farms Limited
5/45 Heaton Street