Hadley Investments Limited, a registered company, was incorporated on 25 Jan 2008. 9429032980349 is the New Zealand Business Number it was issued. "Club - hospitality" (business classification H453010) is how the company was classified. The company has been supervised by 1 director, named Darrel Francis Hadley - an active director whose contract began on 25 Jan 2008.
Last updated on 12 Mar 2025, BizDb's data contains detailed information about 1 address: 5 Green Haven Lane, Rd 3, Hamilton, 3283 (types include: registered, physical).
Hadley Investments Limited had been using 40 Woodside Road, Rd 4, Hamilton as their physical address until 13 Jul 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
5 Green Haven Lane, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 40 Woodside Road, Rd 4, Hamilton, 3284 New Zealand
Physical & registered address used from 04 Sep 2012 to 13 Jul 2020
Address: 9, Shalimar Place, Hamilton, 3210 New Zealand
Registered & physical address used from 25 Aug 2011 to 04 Sep 2012
Address: Deloitte, 24 Bridge Street, Hamilton New Zealand
Registered & physical address used from 29 May 2009 to 25 Aug 2011
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 25 Jan 2008 to 29 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hadley, Natalie Ann |
Rd 3 Hamilton 3283 New Zealand |
25 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hadley, Darrel Francis |
Rd 3 Hamilton 3283 New Zealand |
25 Jan 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
25 Jan 2008 - |
Individual | Hadley, Natalie Ann |
Rd 3 Hamilton 3283 New Zealand |
25 Jan 2008 - |
Individual | Hadley, Darrel Francis |
Rd 3 Hamilton 3283 New Zealand |
25 Jan 2008 - |
Darrel Francis Hadley - Director
Appointment date: 25 Jan 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Jul 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Sep 2013
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