Hedgecorp Limited was registered on 18 Jul 2011 and issued a number of 9429031021111. This registered LTD company has been managed by 5 directors: Timothy Michael Rea - an active director whose contract started on 18 Jul 2011,
Brent Douglas Liebezeit - an active director whose contract started on 29 Nov 2011,
Ian Neville Hodgkinson - an active director whose contract started on 29 Nov 2011,
Mark Elliot Greening - an inactive director whose contract started on 29 Nov 2011 and was terminated on 31 Mar 2022,
Rodger Andrew John Bay - an inactive director whose contract started on 29 Nov 2011 and was terminated on 31 Mar 2022.
According to BizDb's database (updated on 21 Mar 2024), the company filed 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (category: service, registered).
Up to 28 Jul 2016, Hedgecorp Limited had been using 257A Queen Street, Richmond, Richmond as their physical address.
A total of 5000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Greening, Mark Elliott (an individual) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Bay, Rodger Andrew John - located at Rd 1, Richmond.
The 3rd share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Liebezeit, Brent Douglas, located at Moana, Nelson (an individual). Hedgecorp Limited was classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 08 Jun 2016 to 28 Jul 2016
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 05 Jun 2015 to 08 Jun 2016
Address #3: 10 Church Street, Nelson, 7010 New Zealand
Physical & registered address used from 18 Jul 2011 to 05 Jun 2015
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Greening, Mark Elliott |
Richmond Nelson 7020 New Zealand |
06 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bay, Rodger Andrew John |
Rd 1 Richmond 7081 New Zealand |
06 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Liebezeit, Brent Douglas |
Moana Nelson 7011 New Zealand |
06 Dec 2011 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Rea, Timothy Michael |
Richmond Nelson 7020 New Zealand |
18 Jul 2011 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Hodgkinson, Ian Neville |
Halswell Christchurch 8025 New Zealand |
06 Dec 2011 - |
Timothy Michael Rea - Director
Appointment date: 18 Jul 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Jul 2011
Brent Douglas Liebezeit - Director
Appointment date: 29 Nov 2011
Address: Moana, Nelson, 7011 New Zealand
Address used since 29 Nov 2011
Ian Neville Hodgkinson - Director
Appointment date: 29 Nov 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Nov 2011
Mark Elliot Greening - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 31 Mar 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Nov 2011
Rodger Andrew John Bay - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 31 Mar 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Nov 2011
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