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Hedgecorp Limited

Type: NZ Limited Company (Ltd)
9429031021111
NZBN
3470373
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
54 Montgomery Square
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 28 Jul 2016
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Service & registered address used since 12 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Greening, Mark Elliott Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bay, Rodger Andrew John Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Liebezeit, Brent Douglas Moana
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Rea, Timothy Michael Richmond
Nelson
7020
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Hodgkinson, Ian Neville Halswell
Christchurch
8025
New Zealand
Directors

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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