Haddon Insurance & Investments Limited, a registered company, was launched on 20 Jul 2012. 9429030590793 is the number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company was classified. The company has been supervised by 2 directors: Nigel Peter Haddon - an active director whose contract started on 24 Oct 2018,
Sara Jane Mary Haddon - an inactive director whose contract started on 20 Jul 2012 and was terminated on 30 Oct 2018.
Updated on 05 Feb 2024, BizDb's data contains detailed information about 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: physical, registered).
Haddon Insurance & Investments Limited had been using 21A Hartland Avenue, Glendowie, Auckland as their registered address until 17 Mar 2020.
Old names used by the company, as we established at BizDb, included: from 11 Jul 2012 to 28 Oct 2018 they were named Sara Haddon Photography Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent). Lastly we have the third share allotment (30 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: 21a Hartland Avenue, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 13 Mar 2019 to 17 Mar 2020
Address: 21a Hartland Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 20 Jul 2012 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Haddon, Nigel Peter |
Glendowie Auckland 1071 New Zealand |
20 Jul 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Haddon, Sara Jane Mary |
Glendowie Auckland 1071 New Zealand |
20 Jul 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Orr, Andrew James Roberson |
Remuera Auckland 1025 New Zealand |
20 Jul 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Haddon, Nigel Peter |
Glendowie Auckland 1071 New Zealand |
20 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haddon, Sara |
Glendowie Auckland 1071 New Zealand |
20 Jul 2012 - 30 Oct 2018 |
Nigel Peter Haddon - Director
Appointment date: 24 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Oct 2018
Sara Jane Mary Haddon - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 30 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jul 2012
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