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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | O'connell, Kevin |
R D 4 Timaru 7974 New Zealand |
05 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hadlake Limited Shareholder NZBN: 9429033820866 |
4 R D Timaru New Zealand |
05 Aug 2013 - |
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
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