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Haddon Insurance & Investments Limited

Type: NZ Limited Company (Ltd)
9429030590793
NZBN
3915661
Company Number
Registered
Company Status
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
30 Centennial Drive
Hokowhitu
Palmerston North 4410
New Zealand
Physical & registered & service address used since 17 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Haddon, Nigel Peter Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Haddon, Sara Jane Mary Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Orr, Andrew James Roberson Remuera
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Haddon, Nigel Peter Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddon, Sara Glendowie
Auckland
1071
New Zealand
Directors

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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